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 |
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 | |||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
Name | Role |
---|---|
PHOENIX REALTY PARTNERS INC. | Agent |
Name | Role | Address |
---|---|---|
WELTMAN LOUIS S | Chairman | 3205 NW 62ND STREET, BOCA RATON, FL, 33496 |
Name | Role | Address |
---|---|---|
WELTMAN LOUIS S | Director | 3205 NW 62ND STREET, BOCA RATON, FL, 33496 |
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 |
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 |
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