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TURNING LEGAL COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TURNING LEGAL COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURNING LEGAL COMPANY, 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: 19 Sep 2011 (14 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: P11000081934
Address: 2385 NW EXECUTIVE CENTER DRIVE, 100, BOCA RATON, FL, 33431
Mail Address: 2385 NW EXECUTIVE CENTER DRIVE, 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPIN MICHAEL President 22437 SEA BASS DRIVE, BOCA RATON, FL, 33428
SCHWARTZER MANUEL Vice President 10149 S. 182ND CT., BOCA RATON, FL, 33498
SHOSHAN MOMY Treasurer 22494 GROUPER CT., BOCA RATON, FL, 33428
ZAPIN MICHAEL E Agent 2385 NW EXECUTIVE CENTER DR., BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021362 TLC EXPIRED 2012-03-01 2017-12-31 - 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State