| Entity Name: | TURNWELL INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNWELL INVESTMENTS, 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: | 04 Mar 2011 (14 years ago) |
| Document Number: | P11000022606 |
| FEI/EIN Number |
275416015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10831 SW 30TH PLACE, DAVIE, FL, 33328, US |
| Mail Address: | 1501 North Ocean Blvd Unit 5, Pompano Beach, FL, 33062, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNABENE ROSARIO | President | 7120 BERACASA WAY, BOCA RATON, FL, 33433 |
| TORNABENE MARK A | Vice President | 7120 BERACASA WAY, BOCA RATON, FL, 33433 |
| TORNABENE LIVIO L | Vice President | 7120 BERACASA WAY, BOCA RATON, FL, 33433 |
| TORNABENE DIANE E | Secretary | 7120 BERACASA WAY, BOCA RATON, FL, 33433 |
| TORNABENE MARK A | Agent | 10831 SW 30TH PLACE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 10831 SW 30TH PLACE, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 10831 SW 30TH PLACE, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 10831 SW 30TH PLACE, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
