| Entity Name: | TORTUGA OM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORTUGA OM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Aug 2023 (2 years ago) |
| Document Number: | P07000069250 |
| FEI/EIN Number |
260344427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL, 33432, US |
| Mail Address: | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYNES MICHAEL J | President | 299 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| MAYNES MICHAEL J | Agent | 299 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000021190 | TORTUGA FINANCIAL | ACTIVE | 2023-02-14 | 2028-12-31 | - | 299 CAMINO GARDENS BLVD, STE 301, BOCA RATON, FL, 33432 |
| G22000149528 | MAYNES IM FINANCIAL | ACTIVE | 2022-12-06 | 2027-12-31 | - | 299 CAMINO GARDENS BLVD STE 301, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-08-18 | TORTUGA OM, INC. | - |
| NAME CHANGE AMENDMENT | 2023-03-16 | TORTUGA FINANCIAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2017-04-26 | MAYNES OM, INC. | - |
| NAME CHANGE AMENDMENT | 2011-02-24 | MAYNES IM, INC. | - |
| NAME CHANGE AMENDMENT | 2010-11-03 | MAYNES INVESTMENT MANAGEMENT, INC. | - |
| VOLUNTARY DISSOLUTION | 2007-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Name Change | 2023-08-18 |
| ANNUAL REPORT | 2023-05-01 |
| Name Change | 2023-03-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-22 |
| Name Change | 2017-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
