| Entity Name: | TURNER ASSOCIATES INVESTMENT CORPORATION II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNER ASSOCIATES INVESTMENT CORPORATION II 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: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000070659 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10960 WINDING CREEK LANE, BOCA RATON, FL, 33428 |
| Address: | 215 N. FED HWY, STE 5B, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER LINDA A | Director | 10960 WINDING CREEK LANE, BOCA RATON, FL, 33428 |
| CURLEY ROBERT | Director | 10960 WINDING CREEK LANE, BOCA RATON, FL, 33428 |
| SASSO ANTHONY | Vice President | 2871 N. OCEAN BLVD, BOCA RATON, FL, 33428 |
| TURNER LINDA A | Agent | 10960 WINDING CREEK LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2002-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-15 | 215 N. FED HWY, STE 5B, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-15 | 215 N. FED HWY, STE 5B, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-15 | TURNER, LINDA A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000088654 | LAPSED | 01012980011 | 13034 01783 | 2001-10-30 | 2021-12-28 | $ 16,020.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-01-15 |
| Domestic Profit | 2000-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
