| Entity Name: | TURNER CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jul 1991 (34 years ago) |
| Date of dissolution: | 22 Jul 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jul 2014 (11 years ago) |
| Document Number: | P34734 |
| FEI/EIN Number |
650042429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, US |
| Mail Address: | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAVOREN PETER J | President | 375 HUDSON STREET, NEW YORK, NY, 10014 |
| GOULD KAREN O | Treasurer | 375 HUDSON STREET, NEW YORK, NY, 10014 |
| MURPHY MICHAEL J | Secretary | 375 HUDSON STREET, NEW YORK, NY, 10014 |
| OSHIRO DONALD R | Assistant Secretary | 375 HUDSON STREET, NEW YORK, NY, 10014 |
| DAVOREN PETER J | Director | 375 HUDSON STREET, NEW YORK, NY, 10014 |
| MURPHY MICHAEL J | Director | 901 MAIN STREET, DALLAS, TX, 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-22 | 3 PARAGON DRIVE, MONTVALE, NJ 07645 | - |
| WITHDRAWAL | 2014-07-22 | - | - |
| REGISTERED AGENT CHANGED | 2014-07-22 | REGISTERED AGENT REVOKED | - |
| PENDING REINSTATEMENT | 2014-06-10 | - | - |
| REINSTATEMENT | 2014-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-06-09 | 3 PARAGON DRIVE, MONTVALE, NJ 07645 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-07-22 |
| REINSTATEMENT | 2014-06-09 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-23 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
