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  5. ROBERT L. TURCHIN, INC.

ROBERT L. TURCHIN, INC. - Florida Company Profile

Company Details

Entity Name: ROBERT L. TURCHIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT L. TURCHIN, 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: 08 Nov 1965 (59 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: 298441
FEI/EIN Number 591266957

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8751 W. BROWARD BLVD., PLANTATION, FL, 33324
Mail Address: 8751 W. BROWARD BLVD., PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUCHIN PETER D. President 8751 W. BROWARD BLVD., PLANTATION, FL
HOUCHIN PETER D. Secretary 8751 W. BROWARD BLVD., PLANTATION, FL
HAYES, ANITA Agent 8751 W BROWARD BLVD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1991-08-27 HAYES, ANITA -
REGISTERED AGENT ADDRESS CHANGED 1990-06-29 8751 W BROWARD BLVD, 5TH FLOOR, PLANTATION, FL 33324 -
AMENDMENT 1990-05-23 - -
NAME CHANGE AMENDMENT 1969-07-03 ROBERT L. TURCHIN, INC. -
AMENDMENT 1969-06-30 - -

Documents

Name Date
Filings Prior to 1995 1965-11-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13421540 0418800 1983-10-18 1717 NO BAYSHORE DR, Miami, FL, 33132
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1983-10-20
Case Closed 1983-11-30

Related Activity
Type Complaint
Activity Nr 320881329

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1983-11-02
Abatement Due Date 1983-11-05
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260152 A01
Issuance Date 1983-11-02
Abatement Due Date 1983-11-05
Nr Instances 1
13372578 0418800 1982-08-06 10175 COLLINS AVE, Bal Harbour, FL, 33154
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-08-09
Case Closed 1982-08-17

Related Activity
Type Referral
Activity Nr 909058844
13340146 0418800 1982-01-26 10175 COLLINS AVE, Key Biscayne, FL, 33139
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-02-01
Case Closed 1982-02-01
13339312 0418800 1980-12-08 101 CRANDON BLVD, Key Biscayne, FL, 33149
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1980-12-10
Case Closed 1981-06-03
13381587 0418800 1980-10-31 NINE ISLAND AVE, Belle Isle, FL, 33139
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1980-11-13
Case Closed 1980-11-14

Related Activity
Type Complaint
Activity Nr 320866676
13437272 0418800 1980-09-17 101 CRANDON BOULEVARD, Key Biscayne, FL, 33149
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1980-10-16
Case Closed 1981-06-03

Related Activity
Type Complaint
Activity Nr 320865876

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260250 B01
Issuance Date 1981-03-24
Abatement Due Date 1980-11-17
Current Penalty 350.0
Initial Penalty 350.0
Nr Instances 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260401 A01
Issuance Date 1981-03-24
Abatement Due Date 1980-09-17
Current Penalty 350.0
Initial Penalty 350.0
Nr Instances 1
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260400 H03 III
Issuance Date 1980-11-14
Abatement Due Date 1980-09-17
Nr Instances 1
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260450 A02
Issuance Date 1980-11-14
Abatement Due Date 1980-09-17
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260450 A10
Issuance Date 1981-03-24
Abatement Due Date 1980-11-15
Nr Instances 2
Citation ID 01004
Citaton Type Serious
Standard Cited 19260500 B04
Issuance Date 1981-03-24
Abatement Due Date 1980-11-17
Current Penalty 250.0
Initial Penalty 250.0
Nr Instances 1
Citation ID 01005
Citaton Type Serious
Standard Cited 19260500 E01 IV
Issuance Date 1981-03-24
Abatement Due Date 1980-11-17
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 2
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260500 D01
Issuance Date 1981-03-24
Abatement Due Date 1980-11-17
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 10
Citation ID 03001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1980-11-14
Abatement Due Date 1980-12-15
Nr Instances 1
Citation ID 03002
Citaton Type Other
Standard Cited 19260021 B02
Issuance Date 1980-11-14
Abatement Due Date 1980-12-15
Nr Instances 8
13437132 0418800 1980-06-10 101 CRANDON BOULEVARD, Key Biscayne, FL, 33149
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1980-07-15
Case Closed 1980-08-27

Related Activity
Type Complaint
Activity Nr 320863855

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260400 H01
Issuance Date 1980-07-22
Abatement Due Date 1980-08-19
Nr Instances 7
Citation ID 01002
Citaton Type Other
Standard Cited 19260450 A10
Issuance Date 1980-07-22
Abatement Due Date 1980-06-10
Nr Instances 2
13379631 0418800 1978-11-13 101 BRANDON BLVD, Key Biscayne, FL, 33149
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1978-11-13
Case Closed 1978-11-28
13337639 0418800 1978-10-26 101 CRANDON BLVD, Key Biscayne, FL, 33149
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1978-10-27
Case Closed 1978-11-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 C01
Issuance Date 1978-11-02
Abatement Due Date 1978-11-05
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 14
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1978-11-02
Abatement Due Date 1978-11-05
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 4
Citation ID 02001
Citaton Type Other
Standard Cited 19260500 B08
Issuance Date 1978-11-02
Abatement Due Date 1978-11-05
Nr Instances 15
Citation ID 02002
Citaton Type Other
Standard Cited 19260500 E01 I
Issuance Date 1978-11-02
Abatement Due Date 1978-11-05
Nr Instances 3
13334552 0418800 1976-02-04 600 BILTMORE WAY, Coral Gables, FL, 33134
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-02-04
Case Closed 1976-10-06

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1976-02-11
Abatement Due Date 1976-02-14
Current Penalty 35.0
Initial Penalty 35.0
Contest Date 1976-03-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260401 J01
Issuance Date 1976-02-11
Abatement Due Date 1976-02-14
Contest Date 1976-03-15
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1976-02-11
Abatement Due Date 1976-02-14
Current Penalty 35.0
Initial Penalty 35.0
Contest Date 1976-03-15
Nr Instances 12
Citation ID 01004
Citaton Type Other
Standard Cited 19260500 E01 II
Issuance Date 1976-02-11
Abatement Due Date 1976-02-14
Current Penalty 35.0
Initial Penalty 35.0
Contest Date 1976-03-15
Nr Instances 2
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1975-07-21
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-07-08
Case Closed 1975-07-25

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1975-07-16
Abatement Due Date 1975-07-18
Current Penalty 45.0
Initial Penalty 45.0
Nr Instances 5
Citation ID 01002
Citaton Type Other
Standard Cited 19260250 A03
Issuance Date 1975-07-16
Abatement Due Date 1975-07-18
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1975-07-16
Abatement Due Date 1975-07-18
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 8
Citation ID 01004A
Citaton Type Other
Standard Cited 19260500 C01 I
Issuance Date 1975-07-16
Abatement Due Date 1975-07-18
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 4
Citation ID 01004B
Citaton Type Other
Standard Cited 19260500 C01 II
Issuance Date 1975-07-16
Abatement Due Date 1975-07-18
Nr Instances 4
Citation ID 01005
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1975-07-16
Abatement Due Date 1975-07-18
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 4
Citation ID 01006
Citaton Type Other
Standard Cited 19260701 A03
Issuance Date 1975-07-16
Abatement Due Date 1975-07-18
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-01-14
Case Closed 1975-01-31

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1975-01-22
Abatement Due Date 1975-01-24
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 3
Citation ID 01002
Citaton Type Other
Standard Cited 19260028 A
Issuance Date 1975-01-22
Abatement Due Date 1975-01-24
Current Penalty 130.0
Initial Penalty 130.0
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19260402 A
Issuance Date 1975-01-22
Abatement Due Date 1975-02-14
Nr Instances 24
Citation ID 01004
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1975-01-22
Abatement Due Date 1975-01-24
Current Penalty 45.0
Initial Penalty 45.0
Nr Instances 4
Citation ID 01005
Citaton Type Other
Standard Cited 19260500 B08
Issuance Date 1975-01-22
Abatement Due Date 1975-01-24
Nr Instances 8
Citation ID 01006
Citaton Type Other
Standard Cited 19260552 C08
Issuance Date 1975-01-22
Abatement Due Date 1975-01-24
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19260700 B02
Issuance Date 1975-01-22
Abatement Due Date 1975-01-24
Nr Instances 1
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1973-07-09
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1973-07-18
Abatement Due Date 1973-08-10
Nr Instances 10
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Other
Standard Cited 19260150 B01
Issuance Date 1973-07-18
Abatement Due Date 1973-08-10
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 5
Citation ID 01003
Citaton Type Other
Standard Cited 19260500 D08
Issuance Date 1973-07-18
Abatement Due Date 1973-08-10
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 99
Citation ID 01004
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1973-07-18
Abatement Due Date 1973-08-10
Current Penalty 85.0
Initial Penalty 85.0
Nr Instances 15
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-03-20
Case Closed 1984-03-10
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1973-03-05
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B
Issuance Date 1973-03-08
Abatement Due Date 1973-03-12
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Other
Standard Cited 19260252 A
Issuance Date 1973-03-08
Abatement Due Date 1973-03-12
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Related Event Code (REC) Complaint
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-02-22
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-02-06
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1973-02-12
Abatement Due Date 1973-02-19
Nr Instances 10
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 B08
Issuance Date 1973-02-12
Abatement Due Date 1973-02-19
Nr Instances 20
Citation ID 01003
Citaton Type Other
Standard Cited 19260500 C01
Issuance Date 1973-02-12
Abatement Due Date 1973-02-19
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19260552 B08
Issuance Date 1973-02-12
Abatement Due Date 1973-02-19
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1
Citation ID 02001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1973-02-12
Abatement Due Date 1973-02-19
Current Penalty 650.0
Initial Penalty 650.0
Nr Instances 12

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HAYES, ANITA

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ARGYLE FOREST, INC. - Inactive
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Companies related by address

8751 W. BROWARD BLVD., PLANTATION, FL, 33324

ADH SYSTEMS, INC. MR. JERRY'S DISCOUNT DISTRIBUTORS, INC. JACKSON AND ASSOCIATES, INC. . MR. JERRY'S DISCOUNT CENTER, INC. SOUTH LAKE PLAZA, INC. GULFSTREAM PRESTRESSED CONCRETE CO. ODD LOT TRADING COMPANY OF NORTHSIDE, INC. FAIRMONT STEEL CORP. VILLA PIZZA, INC.

8751 W. BROWARD BLVD., PLANTATION, FL, 33324

ADH SYSTEMS, INC. MR. JERRY'S DISCOUNT DISTRIBUTORS, INC. JACKSON AND ASSOCIATES, INC. . MR. JERRY'S DISCOUNT CENTER, INC. SOUTH LAKE PLAZA, INC. GULFSTREAM PRESTRESSED CONCRETE CO. ODD LOT TRADING COMPANY OF NORTHSIDE, INC. FAIRMONT STEEL CORP. VILLA PIZZA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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