| Entity Name: | TURTLE REEF INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURTLE REEF 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2013 (11 years ago) |
| Document Number: | P13000031189 |
| FEI/EIN Number |
46-2548337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 32ND STREET, MIAMI, FL, 33137, US |
| Mail Address: | 650 NE 32ND STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANAGA CATARINA ROMI | President | 650 NE 32nd St., Miami, FL, 33137 |
| ZANAGA CATARINA ROMI | Director | 650 NE 32nd St., Miami, FL, 33137 |
| ZANAGA CATARINA ROMI | Secretary | 650 NE 32nd St., Miami, FL, 33137 |
| NS COMPANY SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-26 | NS COMPANY SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-28 | 650 NE 32ND STREET, UNIT 1503, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-28 | 650 NE 32ND STREET, UNIT 1503, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-10 | 1110 Brickell Avenue,, SUITE 310, Miami, FL 33131 | - |
| AMENDMENT | 2013-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-03 |
| AMENDED ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2019-03-12 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
