| Entity Name: | TURNEY INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNEY INVESTMENT COMPANY, 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: | 19 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000103272 |
| FEI/EIN Number |
650717223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 W GULF DR NO A-302, SANIBEL ISLAND, FL, 33957 |
| Mail Address: | 2915 W GULF DR NO A-302, SANIBEL ISLAND, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNEY RICHARD R | Director | 2915 W GULF DR NO A-302, SANIBEL ISLAND, FL, 33957 |
| TURNEY JOHN R | Director | 854 BOAL PKWY, WINNETKA, IL, 60093 |
| DIGEL DEBORAH T | Director | 704 E MAIN ST, BRADFORD, PA, 16701 |
| HEUSSLER BARBARA T | Director | 1636 RIDOUT RD, ANNAPOLIS, MD, 21401 |
| BEECHER JACQUELYN T | Director | 60 TANGLEWOOD DR, ORCHARD PARK, NY, 14127 |
| TURNEY RICHARD R | Agent | 2939 WULFERT RD, SANIBEL ISLAND, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-11 | 2939 WULFERT RD, SANIBEL ISLAND, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-04-25 |
| Domestic Profit Articles | 1996-12-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
