| Entity Name: | TURCO REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURCO REAL ESTATE HOLDINGS, 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: | 12 Aug 1996 (29 years ago) |
| Date of dissolution: | 13 Oct 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | P96000066780 |
| FEI/EIN Number |
593440676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 MOORE RD, AVON, OH, 44011, US |
| Mail Address: | 1101 MOORE RD, AVON, OH, 44011, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURCO LORETO | Director | 3066 WOODSONG LANE, CLEARWATER, FL, 33761 |
| MCINTOSH TRACEY | Director | 4980 SPRUCE BLUFF DR, ATLANTA, GA, 30350 |
| LORETO TURCO J | Agent | 3066 WOODSONG LN, CLEARWATER, FL, 33761 |
| TURCO MATTHEW | Director | 3575 BELLCREST DR, AVON, OH, 44011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-10-13 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 1101 MOORE RD, AVON, OH 44011 | - |
| NAME CHANGE AMENDMENT | 2012-07-02 | TURCO REAL ESTATE HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-03 | LORETO, TURCO JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-03 | 3066 WOODSONG LN, CLEARWATER, FL 33761 | - |
| 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: 01 May 2025
Sources: Florida Department of State
