| Entity Name: | TURTLE BEACH MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURTLE BEACH MANAGEMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DIVOSTA OTTO B | President | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
| DIVOSTA BETTY J | Secretary | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
| DIVOSTA BETTY J | Treasurer | 3825 PGA BLVD, Palm Beach Gardens, FL, 33410 |
| 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 |
| BRANDT PHILLIP | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 3825 PGA BLVD, Suite 1003, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 3825 PGA BLVD, Suite 1003, Palm Beach Gardens, FL 33410 | - |
| MERGER | 2020-12-28 | - | 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 Apr 2025
Sources: Florida Department of State
