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TURBO WERKS, INC. - Florida Company Profile

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Company Details

Entity Name: TURBO WERKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURBO WERKS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Feb 1998 (27 years ago)
Document Number: P98000016176
FEI/EIN Number 650817428

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417
Mail Address: 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ JOSE President 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417
ESTEVEZ JOSE Treasurer 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417
ESTEVEZ JOSE Agent 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417
ESTEVEZ JOSE Director 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417
ESTEVEZ Jose Vice President 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417
ESTEVEZ Jose Secretary 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417
ESTEVEZ Jose Director 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL 33417 -
CHANGE OF MAILING ADDRESS 2006-04-28 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL 33417 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL 33417 -
REGISTERED AGENT NAME CHANGED 1999-05-05 ESTEVEZ, JOSE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000062813 TERMINATED 1000000043292 43664 1624 2007-02-27 2027-03-07 $ 2,413.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J02000178669 LAPSED 01020790058 33005 01734 2002-04-11 2022-05-04 $ 6,012.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096
J02000181267 TERMINATED 01020790058 33005 01734 2002-04-11 2007-05-07 $ 6,012.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3245.00
Total Face Value Of Loan:
5153.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3245
Current Approval Amount:
5153
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5197.19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State