| Entity Name: | TURTLE BEACH CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURTLE BEACH CONSTRUCTION COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2010 (15 years ago) |
| Document Number: | H81539 |
| FEI/EIN Number |
592600222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 US HIGHWAY 1, SUITE 5A, JUPITER, FL, 33477, US |
| Mail Address: | 103 US HIGHWAY 1, SUITE 5A, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURTLE BEACH CONSTRUCTION COMPANY 401(K) PLAN | 2023 | 592600222 | 2024-06-20 | TURTLE BEACH CONSTRUCTION COMPANY, INC. | 19 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | MEREDITH MCINTOSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5617411307 |
| Plan sponsor’s address | 103 SOUTH U.S. HIGHWAY ONE, SUITE 5A, JUPITER, FL, 33477 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5617411307 |
| Plan sponsor’s address | 103 SOUTH U.S. HIGHWAY ONE, SUITE 5A, JUPITER, FL, 33477 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5617411307 |
| Plan sponsor’s address | 103 SOUTH U.S. HIGHWAY ONE, SUITE 5A, JUPITER, FL, 33477 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5617411307 |
| Plan sponsor’s address | 103 SOUTH U.S. HIGHWAY ONE SUITE 5A, JUPITER, FL, 33477 |
| Name | Role | Address |
|---|---|---|
| SMALLEGANGE, SEBASTIAN | Agent | 103 S US HIGHWAY, JUPITER, FL, 33477 |
| SMALLEGANGE SEBASTIAN G | Chief Executive Officer | 103 US HIGHWAY 1, JUPITER, FL, 33477 |
| Kelly Ryan H | Vice President | 103 US HIGHWAY 1, JUPITER, FL, 33477 |
| McIntosh Meredith M | cont | 103 US HIGHWAY 1, JUPITER, FL, 33477 |
| john foti | Chief Operating Officer | 103 US HIGHWAY 1, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | SMALLEGANGE, SEBASTIAN | - |
| AMENDMENT | 2010-07-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-04 | 103 S US HIGHWAY, SUITE 5A, JUPITER, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 103 US HIGHWAY 1, SUITE 5A, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 103 US HIGHWAY 1, SUITE 5A, JUPITER, FL 33477 | - |
| MERGER | 2000-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000033331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| AMENDED ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
