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TURTLE BAY, INC. - Florida Company Profile

Company Details

Entity Name: TURTLE BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURTLE BAY, 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: 11 Jul 1996 (29 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P96000058317
FEI/EIN Number 650686514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 39 ST THOMAS DR, WEST PALM BEACH, FL, 33418
Mail Address: 39 ST THOMAS DR, WEST PALM BEACH, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROMBLEY DAVID President 39 ST. THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418
TROMBLEY DAVID Agent 39 ST THOMAS DR, WEST PALM BEACH, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2002-06-03 39 ST THOMAS DR, WEST PALM BEACH, FL 33418 -
REGISTERED AGENT NAME CHANGED 2001-01-19 TROMBLEY, DAVID -
CHANGE OF PRINCIPAL ADDRESS 2000-02-26 39 ST THOMAS DR, WEST PALM BEACH, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-26 39 ST THOMAS DR, WEST PALM BEACH, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2003-03-12
ANNUAL REPORT 2002-06-03
ANNUAL REPORT 2001-01-19
ANNUAL REPORT 2000-02-26
ANNUAL REPORT 1999-04-02
ANNUAL REPORT 1998-01-29
ANNUAL REPORT 1997-07-22
ANNUAL REPORT 1997-05-06
DOCUMENTS PRIOR TO 1997 1996-07-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State