| Entity Name: | TURTLE REEF ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURTLE REEF ASSOCIATES, 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: | 19 Apr 1973 (52 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 423885 |
| FEI/EIN Number |
591687124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1553 ARCH AVE., JENSEN BEACH, FL, 33457 |
| Mail Address: | 1553 ARCH AVE., JENSEN BEACH, FL, 33457 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREIS, HAZEN | President | 3 TIMOR ST., STUART, FL |
| KREIS, HAZEN | Director | 3 TIMOR ST., STUART, FL |
| LOVEDAY, RAYMOND R. | Vice President | 1431 N.E. 14TH CT. #34, JENSEN BEACH, FL |
| LOVEDAY, RAYMOND R. | Director | 1431 N.E. 14TH CT. #34, JENSEN BEACH, FL |
| KREIS, HAZEN III | Secretary | 1553 ARCH AVE., JENSEN BCH., FL |
| KREIS, HAZEN III | Treasurer | 1553 ARCH AVE., JENSEN BCH., FL |
| KREIS, HAZEN III | Director | 1553 ARCH AVE., JENSEN BCH., FL |
| KREIS,HAZEN, III | Agent | 1553 ARCH AVE., JENSEN BCH., FL, 33457 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-25 | 1553 ARCH AVE., JENSEN BEACH, FL 33457 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-25 | 1553 ARCH AVE., JENSEN BEACH, FL 33457 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-25 | KREIS,HAZEN, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-25 | 1553 ARCH AVE., JENSEN BCH., FL 33457 | - |
| NAME CHANGE AMENDMENT | 1976-01-28 | TURTLE REEF ASSOCIATES, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
