| Entity Name: | TURIN GROUP ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURIN GROUP ENTERPRISES, 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: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000024450 |
| FEI/EIN Number |
450667640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 469 ELMWOOD CIRCLE, LAKES MARY, FL, 32746 |
| Mail Address: | 469 ELMWOOD CIRCLE, LAKES MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIZARDO WAYNE A | Director | 3470 SW 145 AVE, MIRAMAR, FL, 33027 |
| CRUZ RAMON A | Agent | 469 ELMWOOD CIRCLE, LAKES MARY, FL, 32746 |
| CRUZ RAMON A | President | 469 ELMWOOD CIRCLE, LAKES MARY, FL, 32746 |
| CRUZ RAMON A | Director | 469 ELMWOOD CIRCLE, LAKES MARY, FL, 32746 |
| LIZARDO WAYNE A | Secretary | 3470 SW 145 AVE, MIRAMAR, FL, 33027 |
| LIZARDO WAYNE A | Treasurer | 3470 SW 145 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
