| Entity Name: | TURKO FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURKO FINANCIAL GROUP, 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: | 28 Oct 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000116382 |
| FEI/EIN Number |
141852899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10353 CROSS CREEK BLVD, SUITE C, TAMPA, FL, 33647 |
| Mail Address: | 10353 CROSS CREEK BLVD, SUITE C, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURKO SALLIE | Director | 12914 PRESTWICK DRIVE, RIVERVIEW, FL, 33569 |
| OHALL LAURIE E | Agent | 1409 SWANN AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-23 | 10353 CROSS CREEK BLVD, SUITE C, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-23 | 10353 CROSS CREEK BLVD, SUITE C, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-10 |
| Domestic Profit | 2002-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
