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TURNING LEAF CUSTOM HOMES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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