| Entity Name: | TURNING WHEEL CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNING WHEEL CAPITAL 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: | 29 Sep 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000086195 |
| FEI/EIN Number |
261769789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N FEDERAL HWY, BOCA RATON, FL, 33432, US |
| Mail Address: | 980 N FEDERAL HWY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL ARI | Agent | 4720 NW 28th Way, BOCA RATON, FL, 33434 |
| SIEGEL ARI | President | 4720 NW 28th Way, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 980 N FEDERAL HWY, SUITE 110, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 980 N FEDERAL HWY, SUITE 110, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 4720 NW 28th Way, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-09-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
