| Entity Name: | TURICUM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURICUM INVESTMENTS, 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 Oct 1987 (37 years ago) |
| Date of dissolution: | 10 Mar 1989 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 10 Mar 1989 (36 years ago) |
| Document Number: | J97800 |
| FEI/EIN Number |
592857707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DANIEL J. GALLAGHER, 8130 BAYMEADOWS WAY, W.#102, JACKSONVILLE, FL, 32256 |
| Mail Address: | % DANIEL J. GALLAGHER, 8130 BAYMEADOWS WAY, W.#102, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER, RETO J. | Director | 8130 BAYMEADOWS WAY W., JACKSONVILLE, FL |
| OWEN, DAVID B. | Director | 8130 BAYMEADOWS WAY W., JACKSONVILLE, FL |
| GALLAGHER, DANIEL J. | Agent | 2000 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-03-10 | - | MERGING INTO: K44687 |
| EVENT CONVERTED TO NOTES | 1989-01-31 | - | - |
| NAME CHANGE AMENDMENT | 1988-07-21 | TURICUM INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-18 | % DANIEL J. GALLAGHER, 8130 BAYMEADOWS WAY, W.#102, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-18 | % DANIEL J. GALLAGHER, 8130 BAYMEADOWS WAY, W.#102, JACKSONVILLE, FL 32256 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
