| Entity Name: | TURBO SYSTEM S.A. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURBO SYSTEM S.A. INCORPORATED 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: | 24 Mar 2010 (15 years ago) |
| Document Number: | P10000025752 |
| FEI/EIN Number |
800568523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, SUITE 12J, MIAMI BEACH, FL, 33139 |
| Mail Address: | 407 LINCOLN RD, SUITE 12J, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARBOUZE JEAN M | President | 102 Boden Avenue, Valley Stream, NY, 11580 |
| DARBOUZE JEAN M | Secretary | 102 Boden Avenue, Valley Stream, NY, 11580 |
| DARBOUZE JEAN M | Treasurer | 102 Boden Avenue, Valley Stream, NY, 11580 |
| DARBOUZE JEAN M | Vice President | 102 BODEN AVE, VALLEY STREAM, NY, 11580 |
| CASSION LEON | Director | 18029 Birdwater Drive, TAMPA, FL, 33647 |
| Dussuau Lyonel | Officer | 15687 SW 41 STREET, Miramar, FL, 33027 |
| DARBOUZE JEAN M | Agent | 407 Lincoln Road, Suite 12 J, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | DARBOUZE, JEAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 407 Lincoln Road, Suite 12 J, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-01 | 407 LINCOLN RD, SUITE 12J, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-01 | 407 LINCOLN RD, SUITE 12J, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
