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TURTLE BEACH MANAGEMENT, INC.

Company Details

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

Agent

Name Role Address
BRANDT PHILLIP Agent 3825 PGA BLVD, Palm Beach Gardens, FL, 33410

President

Name Role Address
DIVOSTA OTTO B President 3825 PGA BLVD, Palm Beach Gardens, FL, 33410

Secretary

Name Role Address
DIVOSTA BETTY J Secretary 3825 PGA BLVD, Palm Beach Gardens, FL, 33410

Treasurer

Name Role Address
DIVOSTA BETTY J Treasurer 3825 PGA BLVD, Palm Beach Gardens, FL, 33410

Vice President

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

Events

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

Documents

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