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TURKEL CUVA BARRIOS, PA - Florida Company Profile

Company Details

Entity Name: TURKEL CUVA BARRIOS, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURKEL CUVA BARRIOS, PA 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: 09 Apr 2021 (4 years ago)
Document Number: P21000034561
FEI/EIN Number 86-3329581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
Mail Address: 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURKEL CUVA BARRIOS PA 401K PLAN 2023 272008336 2024-05-29 TURKEL CUVA BARRIOS PA 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138686164
Plan sponsor’s address 100 N TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Key Officers & Management

Name Role Address
TURKEL KENNETH President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
CUVA ANTHONY President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
VOGT SHANE Vice President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
SEVERINO ANTHONY Vice President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
HAYES DAVID Vice President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
BARRIOS BRAD Vice President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
BARRIOS BRAD Agent 100 N. TAMPA ST., TAMPA, FL, 33602

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-30
Domestic Profit 2021-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State