| Entity Name: | TUSCANY INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000080187 |
| FEI/EIN Number | 650967282 |
| Address: | 1535 PROSPERITY FARMS RD., LAKE PARK, FL, 33403 |
| Mail Address: | 1535 PROSPERITY FARMS RD., LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAICH NICHOLAS S | Agent | 1535 PROSPERITY FARMS RD., LAKE PARK, FL, 33403 |
| Name | Role | Address |
|---|---|---|
| RAICH NICHOLAS S | President | 1535 PROSPERITY FARMS RD., LAKE PARK, FL, 33403 |
| Name | Role | Address |
|---|---|---|
| RAICH NICHOLAS S | Owner | 1535 PROSPERITY FARMS RD., LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-06-15 |
| ANNUAL REPORT | 2004-02-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
