| Entity Name: | TURMANYE INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURMANYE INVESTMENTS, CORP 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: | 10 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000067140 |
| FEI/EIN Number |
270711737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14832 SW 104 STREET HOUSE #8, MIAMI, FL, 33196 |
| Mail Address: | 14832 SW 104 STREET HOUSE # 8, SUITE #8, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JAVIER | President | 14832 SW 104 STREET HOUSE # 8, MIAMI, FL, 33196 |
| CASTRO JAVIER | Agent | 14832 SW 104 STREET HOUSE # 8, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 14832 SW 104 STREET HOUSE #8, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 14832 SW 104 STREET HOUSE #8, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-01 | 14832 SW 104 STREET HOUSE # 8, SUITE#8, MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-01 |
| Domestic Profit | 2009-08-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
