Search icon

TURNER-MELENDEZ-MCGOWAN ACCOUNTANTS, INC. - Florida Company Profile

Company Details

Entity Name: TURNER-MELENDEZ-MCGOWAN ACCOUNTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURNER-MELENDEZ-MCGOWAN ACCOUNTANTS, 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: 05 Feb 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P09000011567
FEI/EIN Number 900441633

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

Address: 7540 US HIGHWAY 1, SUITE 103, LANTANA, FL, 33462
Mail Address: 7540 US HIGHWAY 1, SUITE 103, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN EDWARD SIII Secretary 455 PEMBROKE RD., STE. 1, HALLANDALE, FL, 33009
BEASLEY ROSS E Vice President 455 PEMBROKE RD., STE. 1, HALLANDALE, FL, 33009
TURNER OTHEL President 1100 S STATE RD 7, STE. 200, MARGATE, FL, 33068
MELENDEZ MARY III Treasurer 7540 US HWY 1, STE. 103, LANTANA, FL, 33462
PINTO SANUBIS Director 14 LAWRENCE LAKES DR., BOYNTON BEACH, FL, 33462
SEELAL NICOLE S Director 511 E DAYTON CIRCLE, FORT LAUDERDALE, FL, 33312
TURNER OTHEL Agent 1100 SOUTH STATE ROAD 7, MARGATE, FL, 330684033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09041900562 O.TURNER & COMPANY, LLC EXPIRED 2009-02-10 2014-12-31 - C/O ROSS E BEASLEY, 801 NW 36 TERRACE, FORT LAUDERDALE, FL, 33311-6456

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT AND NAME CHANGE 2015-01-27 TURNER-MELENDEZ-MCGOWAN ACCOUNTANTS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2015-01-27 7540 US HIGHWAY 1, SUITE 103, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2015-01-27 7540 US HIGHWAY 1, SUITE 103, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 1100 SOUTH STATE ROAD 7, 200 A, MARGATE, FL 33068-4033 -

Documents

Name Date
Amendment and Name Change 2015-01-27
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-02-04
Reg. Agent Change 2010-06-14
ANNUAL REPORT 2010-04-19
Domestic Profit 2009-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State