| Entity Name: | TURNER HERITAGE HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNER HERITAGE HOMES, 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: |
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: | 17 Mar 1993 (32 years ago) |
| Date of dissolution: | 18 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | P93000020212 |
| FEI/EIN Number |
593174318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||||||
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| 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 | Address |
|---|---|---|
| WELTMAN LOUIS S | Chairman | 3205 NW 62ND STREET, BOCA RATON, FL, 33496 |
| WELTMAN LOUIS S | Director | 3205 NW 62ND STREET, BOCA RATON, FL, 33496 |
| PHOENIX REALTY PARTNERS INC. | Agent | - |
| 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 | - | 502-C CAPITAL CIRCLE S,E,, TALLAHASSEE, FL, 32301, US |
| G11000064996 | SUMMERCHASE | EXPIRED | 2011-06-28 | 2016-12-31 | - | 502-C CAPITAL CIRCLE S.E., TALLAHASSEE, FL, 32301, US |
| G11000064994 | TURNER HERITAGE HOMES OF DESTIN | EXPIRED | 2011-06-28 | 2016-12-31 | - | 502-C CAPITAL CIRCLE S.E., TALLAHASSEE, FL, 32301, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HIGHLAND LAND COMPANY, LLC.. MERGER NUMBER 300000127493 |
| CHANGE OF MAILING ADDRESS | 2012-07-06 | 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOCA RATON, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-06 | 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOCA RATON, FL 33437 | - |
| MERGER | 2012-04-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000121655 |
| AMENDMENT | 2011-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-22 | PHOENIX REALTY PARTNERS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-09 | 2901 CLINT MOORE ROAD #407, BOCA RATON, FL 33496 | - |
| MERGER | 2011-05-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000113497 |
| MERGER | 2011-03-25 | - | 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 |
| Name | Date |
|---|---|
| Merger | 2012-12-18 |
| Merger | 2012-04-05 |
| ANNUAL REPORT | 2012-03-31 |
| Amendment | 2011-09-26 |
| ANNUAL REPORT | 2011-06-22 |
| Merger | 2011-05-05 |
| ANNUAL REPORT | 2011-04-10 |
| Merger | 2011-03-25 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
