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TURNEY INVESTMENT COMPANY, INC.

Company Details

Entity Name: TURNEY INVESTMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Dec 1996 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P96000103272
FEI/EIN Number 65-0717223
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

Agent

Name Role Address
TURNEY, RICHARD R Agent 2939 WULFERT RD, SANIBEL ISLAND, FL 33957

Director

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2000-02-11 2939 WULFERT RD, SANIBEL ISLAND, FL 33957 No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State