| Entity Name: | TURCO REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Aug 1996 (29 years ago) |
| Date of dissolution: | 13 Oct 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2020 (4 years ago) |
| Document Number: | P96000066780 |
| FEI/EIN Number | 59-3440676 |
| Address: | 1101 MOORE RD, AVON, OH 44011 |
| Mail Address: | 1101 MOORE RD, AVON, OH 44011 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORETO, TURCO JR | Agent | 3066 WOODSONG LN, CLEARWATER, FL 33761 |
| Name | Role | Address |
|---|---|---|
| TURCO, MATTHEW | Director | 3575 BELLCREST DR, AVON, OH 44011 |
| TURCO, LORETO | Director | 3066 WOODSONG LANE, CLEARWATER, FL 33761 |
| MCINTOSH, TRACEY | Director | 4980 SPRUCE BLUFF DR, ATLANTA, GA 30350 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-10-13 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TURCO REAL ESTATE HOLDINGS COMPANY. MERGER NUMBER 300000207333 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 1101 MOORE RD, AVON, OH 44011 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 1101 MOORE RD, AVON, OH 44011 | No data |
| NAME CHANGE AMENDMENT | 2012-07-02 | TURCO REAL ESTATE HOLDINGS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-03 | LORETO, TURCO JR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-03 | 3066 WOODSONG LN, CLEARWATER, FL 33761 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| Name Change | 2012-07-02 |
| ANNUAL REPORT | 2012-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
