| Entity Name: | TUSCAN-HARVEY HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN-HARVEY HOMES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jun 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S61438 |
| FEI/EIN Number |
650268971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487, US |
| Mail Address: | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY DAVID | President | 902-120 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| HARVEY DAVID | Treasurer | 902-120 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| KUNTZ SUSAN | Vice President | 902-120 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| KUNTZ WILLIAM | Secretary | 902-120 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| POPKIN & SHURPIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 5355 TOWN CENTER RD STE 801, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-25 | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1994-01-25 | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-07-07 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 116503061 | 0418800 | 1996-01-08 | 3100 NW 55TH DIAGONAL, BOCA RATON, FL, 33496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 116503079 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A02 |
| Issuance Date | 1996-05-07 |
| Abatement Due Date | 1996-05-10 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1996-05-07 |
| Abatement Due Date | 1996-05-10 |
| Current Penalty | 900.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 1996-05-07 |
| Abatement Due Date | 1996-05-10 |
| Current Penalty | 700.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260706 A01 |
| Issuance Date | 1996-05-07 |
| Abatement Due Date | 1996-05-10 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260706 B |
| Issuance Date | 1996-05-07 |
| Abatement Due Date | 1996-05-10 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
