| Entity Name: | TUSCAN-HARVEY CUSTOM HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000039573 |
| FEI/EIN Number | 650920236 |
| Address: | 1095 MILITARY TRAIL, # 1303,, JUPITER, FL, 33468 |
| Mail Address: | 1095 MILITARY TRAIL, # 1303,, JUPITER, FL, 33468 |
| ZIP code: | 33468 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUNTZ SUSAN | Agent | 902 CLINTMOORE RD. STE 120, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| HARVEY DAVID | Director | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| KUNTZ WILLIAM | Director | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| KUNTZ SUSAN M | Director | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| KUNTZ WILLIAM | Treasurer | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| KUNTZ SUSAN M | Secretary | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| KUNTZ SUSAN M | Vice President | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 1095 MILITARY TRAIL, # 1303,, JUPITER, FL 33468 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 1095 MILITARY TRAIL, # 1303,, JUPITER, FL 33468 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | KUNTZ, SUSAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 902 CLINTMOORE RD. STE 120, BOCA RATON, FL 33487 | No data |
| AMENDMENT | 2001-10-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-16 |
| Amendment | 2001-10-02 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
