| Entity Name: | TORTOGA INVESTMENTS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Apr 1998 (27 years ago) |
| Date of dissolution: | 16 Dec 2003 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2003 (21 years ago) |
| Document Number: | F98000002099 |
| FEI/EIN Number |
522087854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EDITH DEAN, 2627 BRISHAM RD., SARASOTA, FL, 34231 |
| Mail Address: | EDITH DEAN, 2627 BRISHAM RD., SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Name | Role | Address |
|---|---|---|
| PANKNIN KLAUS-BODO | President | 5400 OCEAN BLVD #1403, SARASOTA, FL, 34242 |
| PANKNIN KLAUS-BODO | Chairman | 5400 OCEAN BLVD #1403, SARASOTA, FL, 34242 |
| PANKNIN KLAUS-BODO | Director | 5400 OCEAN BLVD #1403, SARASOTA, FL, 34242 |
| PANKNIN JOHANNA W | Vice President | 5400 OCEAN BLVD #1403, SARASOTA, FL, 34242 |
| PANKNIN JOHANNA W | Director | 5400 OCEAN BLVD #1403, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-16 | EDITH DEAN, 2627 BRISHAM RD., SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-16 | EDITH DEAN, 2627 BRISHAM RD., SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-12-16 |
| ANNUAL REPORT | 2003-08-18 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-11-01 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-02-12 |
| Foreign Profit | 1998-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
