| Entity Name: | TURNING LEAF CUSTOM HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNING LEAF CUSTOM HOMES, 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: | 11 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000049639 |
| FEI/EIN Number |
593719052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 INDIAN ROCKS ROAD NORTH, SUITE A, BELLEAIR BLUFFS, FL, 33770 |
| Mail Address: | 321 INDIAN ROCKS ROAD NORTH, SUITE A, BELLEAIR BLUFFS, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORY GARY L | President | 209 HOWARD DRIVE, BELLEAIR BEACH, FL, 33786 |
| GREGORY GARY L | Vice President | 209 HOWARD DRIVE, BELLEAIR BEACH, FL, 33786 |
| GREGORY GARY L | Secretary | 209 HOWARD DRIVE, BELLEAIR BEACH, FL, 33786 |
| GREGORY GARY L | Treasurer | 209 HOWARD DRIVE, BELLEAIR BEACH, FL, 33786 |
| GREGORY GARY L | Agent | 321 INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-12 | 321 INDIAN ROCKS ROAD NORTH, SUITE A, BELLEAIR BLUFFS, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-12 | 321 INDIAN ROCKS ROAD NORTH, SUITE A, BELLEAIR BLUFFS, FL 33770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-12 | 321 INDIAN ROCKS ROAD, SUITE A, BELLEAIR BLUFFS, FL 33770 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000981115 | LAPSED | 1000000189794 | PINELLAS | 2010-10-05 | 2020-10-13 | $ 1,041.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000201647 | ACTIVE | 1000000133922 | PINELLAS | 2009-07-30 | 2030-02-16 | $ 469.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000234319 | LAPSED | 07-2897-CA | COLLIER CNTY COURTHOUSE NAPLES | 2009-01-08 | 2014-01-26 | $61,231.83 | WEBER DESIGN GROUP, INC., A FLORIDA CORPORATION, 5688 STRAND COURT, NAPLES, FL 34110 |
| J08900021950 | LAPSED | 089073C042 | PINELLAS CTY CTY CIV DIV | 2008-11-12 | 2013-11-24 | $6990.11 | RAW MATERIALS, INC., 6640 STATE ROAD 52 WEST, HUDSON, FL 34667 |
| J08900021948 | LAPSED | 088429SC47 | PINELLAS CTY SML CLM DIV | 2008-11-12 | 2013-11-24 | $1798.63 | PAW TRUCKING INC., 6640 STATE ROAD 52 W, HUDSON, FL 34667 |
| J08000376989 | LAPSED | 08-009156-CI-11 | PINELLAS COUNTY CIRCUIT COURT | 2008-10-30 | 2013-11-06 | $357,377.51 | SYNOVUS BANK C/O DENISE UNLEY, VP, SBA DIVISION, 5801 49TH AVENUE NORTH 17TH FLOOR, ST. PETERSBURG, FLORIDA 33709 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-12 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-05-17 |
| Off/Dir Resignation | 2001-05-11 |
| Domestic Profit | 2001-05-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
