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TURTLE CABINETS CORP. - Florida Company Profile

Company Details

Entity Name: TURTLE CABINETS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURTLE CABINETS CORP. 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: 31 Jul 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P01000075103
FEI/EIN Number 651135603

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

Address: 8751 NW 102 ST., MIAMI, FL, 33178
Mail Address: 8751 NW 102 ST., MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ EDUARDO Secretary 13018 SW 143 TERR, MIAMI, FL, 33186
TROCONIS FEDERICO President 46 CARIALINDA 1ST ETAPA, VELENCIA, VA
TROCONIS FEDERICO Director 46 CARIALINDA 1ST ETAPA, VELENCIA, VA
TROCONIS GEORGINA Agent 8100 GENEVA CT, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2006-09-13 - -
AMENDMENT 2005-11-15 - -
REGISTERED AGENT NAME CHANGED 2005-05-04 TROCONIS, GEORGINA -
REGISTERED AGENT ADDRESS CHANGED 2005-05-04 8100 GENEVA CT, C-147, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-26 8751 NW 102 ST., MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2004-04-26 8751 NW 102 ST., MIAMI, FL 33178 -
AMENDMENT 2003-06-26 - -
AMENDMENT 2002-08-06 - -

Documents

Name Date
ANNUAL REPORT 2007-05-02
Amendment 2006-09-13
ANNUAL REPORT 2006-05-01
Amendment 2005-11-15
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-26
Amendment 2003-06-26
ANNUAL REPORT 2003-03-18
Amendment 2002-08-06
ANNUAL REPORT 2002-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State