| Entity Name: | TURPIAL DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURPIAL DISTRIBUTORS, 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 Jun 2003 (22 years ago) |
| Date of dissolution: | 17 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2014 (11 years ago) |
| Document Number: | P03000064355 |
| FEI/EIN Number |
412101798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14914 62nd Ct N, Loxahatchee, FL, 33470, US |
| Mail Address: | 14914 62nd Ct N, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAVARRIA FERNANDO J | President | 14914 62nd Ct N, Loxahatchee, FL, 33470 |
| OLAVARRIA CAROLINA S | Vice President | 14914 62nd Ct N, Loxahatchee, FL, 33470 |
| SOUCY RAFAEL | Agent | 14914 62ND CT N, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 14914 62nd Ct N, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 14914 62nd Ct N, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-27 | SOUCY, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-27 | 14914 62ND CT N, LOXAHATCHEE, FL 33470 | - |
| AMENDMENT | 2003-08-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-17 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
