| Entity Name: | THE TURTLE CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TURTLE CLUB, 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 Feb 1997 (28 years ago) |
| Date of dissolution: | 18 Mar 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Mar 2009 (16 years ago) |
| Document Number: | P97000013356 |
| FEI/EIN Number |
650772395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9225 GULFSHORE DR., N., NAPLES, FL, 34108 |
| Mail Address: | 9225 GULFSHORE DR., N., NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIERNEY PETER J | Director | 9225 GULFSHORE DR., N., NAPLES, FL, 34108 |
| MOORE MICHAEL J | Director | 582 GORDONIA ROAD, NAPLES, FL, 34108 |
| MOORE MICHAEL J | Agent | 582 GORDONIA RD., NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-03-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000026528. CONVERSION NUMBER 100000096851 |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | MOORE, MICHAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 582 GORDONIA RD., NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
