| 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 |
| 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 |
| 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 | - | - |
| 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
