| Entity Name: | TURTLE POINTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURTLE POINTE, 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: | 29 Feb 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000018975 |
| FEI/EIN Number |
593518594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616 |
| Mail Address: | 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLRICH WAYNE T | President | 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616 |
| WALLRICH WAYNE T | Director | 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616 |
| ORR BRUCE A | Vice President | 3030 OCALA ROAD, BELLAIRE, FL, 33756 |
| CUBBA PETER J | Secretary | 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616 |
| CUBBA PETER J | Treasurer | 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616 |
| CUBBA PETER J | Director | 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616 |
| ORR BRUCE A | Agent | 702 COUNTRY CLUB DR, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | ORR, BRUCE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 702 COUNTRY CLUB DR, LARGO, FL 33771 | - |
| NAME CHANGE AMENDMENT | 1997-01-08 | TURTLE POINTE, INC. | - |
| NAME CHANGE AMENDMENT | 1996-11-08 | TURTLE POINTE AT WATERVIEW, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-07-07 |
| ANNUAL REPORT | 1997-05-01 |
| NAME CHANGE | 1997-01-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
