| Entity Name: | TURKEY ISLAND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURKEY ISLAND ASSOCIATES, 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: |
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: | 15 Sep 1994 (31 years ago) |
| Document Number: | P94000068081 |
| FEI/EIN Number |
593266806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 26 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLICK KEVIN P | President | 26 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174 |
| FLICK KEVIN P | Treasurer | 26 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174 |
| FLICK ANN C | Vice President | 26 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174 |
| FLICK ANN C | Secretary | 26 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174 |
| FLICK KEVIN P | Agent | 26 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-18 | 26 SHADOW CREEK WAY, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-18 | 26 SHADOW CREEK WAY, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-05 | 26 SHADOW CREEK WAY, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-26 | FLICK, KEVIN P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6153587710 | 2020-05-01 | 0491 | PPP | 26 SHADOWCREEK WAY, ORMOND BEACH, FL, 32174-6770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
