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TURNER HERITAGE HOMES, INC.

Company Details

Entity Name: TURNER HERITAGE HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Mar 1993 (32 years ago)
Document Number: P93000020212
FEI/EIN Number 593174318
Address: 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOCA RATON, FL, 33437
Mail Address: 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOCA RATON, FL, 33437
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THH RETIREMENT PLAN 2010 593174318 2010-10-05 TURNER HERITAGE HOMES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236110
Sponsor’s telephone number 8506564663
Plan sponsor’s address 502-C CAPITAL CIRCLE SE #, TALLAHASSEE, FL, 32301

Plan administrator’s name and address

Administrator’s EIN 593174318
Plan administrator’s name TURNER HERITAGE HOMES, INC.
Plan administrator’s address 502-C CAPITAL CIRCLE SE #, TALLAHASSEE, FL, 32301
Administrator’s telephone number 8506564663

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing DOUGLAS TURNER
Valid signature Filed with authorized/valid electronic signature
THH RETIREMENT PLAN 2009 593174318 2010-10-05 TURNER HERITAGE HOMES, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 236110
Sponsor’s telephone number 8506564663
Plan sponsor’s address 502-C CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32301

Plan administrator’s name and address

Administrator’s EIN 593174318
Plan administrator’s name TURNER HERITAGE HOMES, INC.
Plan administrator’s address 502-C CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32301
Administrator’s telephone number 8506564663

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing DOUGLAS TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing DOUGLAS TURNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PHOENIX REALTY PARTNERS INC. Agent

Chairman

Name Role Address
WELTMAN LOUIS S Chairman 3205 NW 62ND STREET, BOCA RATON, FL, 33496

Director

Name Role Address
WELTMAN LOUIS S Director 3205 NW 62ND STREET, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000064995 HERITAGE HILLS DEVELOPMENT COMPANY EXPIRED 2011-06-28 2016-12-31 No data 502-C CAPITAL CIRCLE S,E,, TALLAHASSEE, FL, 32301, US
G11000064996 SUMMERCHASE EXPIRED 2011-06-28 2016-12-31 No data 502-C CAPITAL CIRCLE S.E., TALLAHASSEE, FL, 32301, US
G11000064994 TURNER HERITAGE HOMES OF DESTIN EXPIRED 2011-06-28 2016-12-31 No data 502-C CAPITAL CIRCLE S.E., TALLAHASSEE, FL, 32301, US

Events

Event Type Filed Date Value Description
MERGER 2012-12-18 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HIGHLAND LAND COMPANY, LLC.. MERGER NUMBER 300000127493
MERGER 2012-04-05 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000121655
AMENDMENT 2011-09-26 No data No data
MERGER 2011-05-05 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000113497
MERGER 2011-03-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 300000112203

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000148663 LAPSED 2009 CA 003865 OKALOOSA COUNTY 2011-02-09 2016-03-10 $571,410.04 REGIONS BANK, 1900 FIFTH AVENUE NORTH, RC-9TH FLOOR, BIRMINGHAM, ALABAMA 35203

Date of last update: 01 Jan 2025

Sources: Florida Department of State