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TURTLE NEST VILLAGE INC. - Florida Company Profile

Company Details

Entity Name: TURTLE NEST VILLAGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 12 Jan 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N01000000282
FEI/EIN Number 651078279

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 OSCEOLA DR., SUITE 302A, WEST PALM BEACH, FL, 33409
Mail Address: 900 OSCEOLA DR., SUITE 222, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGMAN DEVIN Chairman 929 KOKOMO KEY LANE, DELRAY BEACH, FL, 33483
LIFSHITZ MICHAEL Treasurer 14534 AUTUMN N AVE., WELLINGTON, FL, 33414
DUFFY MICHELLE Secretary 16060 RIO RODEO, DELRAY BEACH, FL, 33446
O'MEARA HAMPTON KELLY Agent 1 WEST CAMINO REAL, BOCA RATON, FL, 33432
MARTIN LODER MARY P Chairman 113 VIA SANTA CRUZ, JUPITER, FL, 33458
WAGMAN DEVIN Vice President 929 KOKOMO KEY LANE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-02 900 OSCEOLA DR., SUITE 302A, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2009-03-02 O'MEARA HAMPTON, KELLY -
REGISTERED AGENT ADDRESS CHANGED 2009-03-02 1 WEST CAMINO REAL, 118, BOCA RATON, FL 33432 -
AMENDMENT 2005-02-11 - -
CHANGE OF MAILING ADDRESS 2005-01-28 900 OSCEOLA DR., SUITE 302A, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2009-03-02
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-01-16
Amendment 2005-02-11
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-08-28
ANNUAL REPORT 2002-03-18
Domestic Non-Profit 2001-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State