Entity Name: | TURTLE BEACH MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 11 Dec 2020 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2020 (4 years ago) |
Document Number: | P20000097152 |
FEI/EIN Number | 94-3346563 |
Address: | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410, US |
Mail Address: | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410, US |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRANDT PHILLIP | Agent | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
Name | Role | Address |
---|---|---|
DIVOSTA OTTO B | President | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
Name | Role | Address |
---|---|---|
DIVOSTA BETTY J | Secretary | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
Name | Role | Address |
---|---|---|
DIVOSTA BETTY J | Treasurer | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
Name | Role | Address |
---|---|---|
GALUI JUDITH M | Vice President | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
STEPHANOS DIANE L | Vice President | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
DIVOSTA CATHY A | Vice President | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
DIVOSTA GUY B | Vice President | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 3825 PGA BLVD, Suite 1003, Palm Beach Gardens, FL 33410 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-08 | 3825 PGA BLVD, Suite 1003, Palm Beach Gardens, FL 33410 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 3825 PGA BLVD, Suite 1003, Palm Beach Gardens, FL 33410 | No data |
MERGER | 2020-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000210289 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-08 |
Merger | 2020-12-28 |
Domestic Profit | 2020-12-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State