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TURTLE COAST INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: TURTLE COAST INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURTLE COAST INVESTMENT, 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: 06 Aug 2012 (13 years ago)
Date of dissolution: 26 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2017 (7 years ago)
Document Number: P12000068083
FEI/EIN Number 46-1000101

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 S. HARBOR CITY BLVD., Floor 2, MELBOURNE, FL, 32901, US
Mail Address: 100 S. HARBOR CITY BLVD., Floor 2, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHCHEMELEV YEVGENY G Director 100 S. HARBOR CITY BLVD., Floor 2, MELBOURNE, FL, 32901
SHCHEMELEV YEVGENY G President 100 S. HARBOR CITY BLVD., Floor 2, MELBOURNE, FL, 32901
KITAEV VICTOR Director OZERKOVSKAYA NAB.52A-27, MASCOW, RUSSIA 115054
KITAEV VICTOR Secretary OZERKOVSKAYA NAB.52A-27, MASCOW, RUSSIA 115054
BREWER MICHAEL L Agent 500 CANAL STREET, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-19 100 S. HARBOR CITY BLVD., Floor 2, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 2016-01-19 100 S. HARBOR CITY BLVD., Floor 2, MELBOURNE, FL 32901 -
REINSTATEMENT 2013-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Voluntary Dissolution 2017-12-26
ANNUAL REPORT 2017-02-13
AMENDED ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-23
REINSTATEMENT 2013-10-23
Domestic Profit 2012-08-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State