| Entity Name: | TURNBERRY CAPITAL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNBERRY CAPITAL HOLDINGS 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: | 06 Dec 2019 (5 years ago) |
| Document Number: | P19000092493 |
| FEI/EIN Number |
84-3992682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4705 Old Rd 37, Lakeland, FL, 33813, US |
| Mail Address: | 4705 Old Rd 37, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCSWAIN ANDREW | President | 4705 Old Rd 37, Lakeland, FL, 33813 |
| MCSWAIN ANDREW C | Agent | 4705 Old Rd 37, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 4705 Old Rd 37, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 4705 Old Rd 37, Lakeland, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 4705 Old Rd 37, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-27 |
| Domestic Profit | 2019-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
