| 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 |
| 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 | Director | 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417 |
| ESTEVEZ ROSY | Vice President | 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417 |
| ESTEVEZ ROSY | Secretary | 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417 |
| ESTEVEZ ROSY | Director | 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417 |
| ESTEVEZ JOSE | Agent | 4803 MARGUERITA DRIVE, WEST PALM BEACH, FL, 33417 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6499077707 | 2020-05-01 | 0455 | PPP | 4803 MARGUERITA DR, WEST PALM BEACH, FL, 33417-3037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
