| Entity Name: | TURNBULL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNBULL GROUP, 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 Sep 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | L14247 |
| FEI/EIN Number |
592972198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084 |
| Mail Address: | 2800 PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASSITER CHARLES M | Agent | 2800 PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084 |
| PELLICER, CHARLES E. | Director | 122 MENENDEZ ROAD, ST. AUGUSTINE, FL |
| MAGUIRE, CRAIG A. | President | 1544 SAN RAFAEL WAY, ST. AUGUSTINE, FL |
| MAGUIRE, CRAIG A. | Director | 1544 SAN RAFAEL WAY, ST. AUGUSTINE, FL |
| LASSITER, CHARLES | Secretary | 24 MICKLER BLVD., ST. AUGUSTINE, FL |
| LASSITER, CHARLES | Treasurer | 24 MICKLER BLVD., ST. AUGUSTINE, FL |
| LASSITER, CHARLES | Director | 24 MICKLER BLVD., ST. AUGUSTINE, FL |
| NOFAL, CHARLES | Vice President | 8567 ROYAL LAKES DRIVE, JACKSONVILLE, FL |
| NOFAL, CHARLES | Director | 8567 ROYAL LAKES DRIVE, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-27 | 2800 PONCE DE LEON BLVD., ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-27 | 2800 PONCE DE LEON BLVD., ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-27 | LASSITER, CHARLES M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-27 | 2800 PONCE DE LEON BLVD., ST. AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-11 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
