| Entity Name: | TURTLEY SCRAPPIN', INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURTLEY SCRAPPIN', 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: | 09 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000040218 |
| FEI/EIN Number |
710942728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 165817, MIAMI, FL, 33116, US |
| Mail Address: | P.O. BOX 165817, MIAMI, FL, 33116, US |
| ZIP code: | 33116 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA GUARDIA VIRGINIA | President | P.O. BOX 165817, MIAMI, FL, 33116 |
| DE LA GUARDIA VIVIAN | Treasurer | P.O. BOX 165817, MIAMI, FL, 33116 |
| DE LA GUARDIA VIRGINIA | Secretary | P.O. BOX 165817, MIAMI, FL, 33116 |
| LEGALZOOM NEVADA INC | Agent | 44 W. FLAGLER ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-17 | P.O. BOX 165817, MIAMI, FL 33116 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | P.O. BOX 165817, MIAMI, FL 33116 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-29 | LEGALZOOM NEVADA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-29 | 44 W. FLAGLER ST., SUITE 675, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-29 |
| Amendment | 2004-03-17 |
| Domestic Profit | 2003-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
