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TURNER HARDWARE BEACHES, INC. - Florida Company Profile

Company Details

Entity Name: TURNER HARDWARE BEACHES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURNER HARDWARE BEACHES, 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: 17 Jan 1991 (34 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Feb 2002 (23 years ago)
Document Number: S25990
FEI/EIN Number 593344351

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

Address: 784 MARSH LANDING PARKWAY, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 13164 ATLANTIC BOULEVARD, JACKSONVILLE, FL, 32225, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURNER HARDWARE BEACHES, INC. HEALTH AND WELFARE BENEFIT PLAN 2023 593344351 2025-02-23 TURNER HARDWARE BEACHES INC 97
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-09-01
Business code 444130
Sponsor’s telephone number 9042216512
Plan sponsor’s mailing address 13164 ATLANTIC BLVD, JACKSONVILLE, FL, 322253126
Plan sponsor’s address 13164 ATLANTIC BLVD, JACKSONVILLE, FL, 322253126

Plan administrator’s name and address

Administrator’s EIN 593344351
Plan administrator’s name TURNER HARDWARE BEACHES INC
Plan administrator’s address 13164 ATLANTIC BLVD, JACKSONVILLE, FL, 322253126
Administrator’s telephone number 9042216512

Number of participants as of the end of the plan year

Active participants 91

Signature of

Role Plan administrator
Date 2025-02-23
Name of individual signing SUSAN LUVISI
Valid signature Filed with authorized/valid electronic signature
TURNER HARDWARE BEACHES, INC. HEALTH AND WELFARE BENEFIT PLAN 2022 593344351 2023-12-07 TURNER HARDWARE BEACHES INC 97
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-09-01
Business code 444130
Sponsor’s telephone number 9042216512
Plan sponsor’s mailing address 13164 ATLANTIC BLVD, JACKSONVILLE, FL, 322253126
Plan sponsor’s address 13164 ATLANTIC BLVD, JACKSONVILLE, FL, 322253126

Plan administrator’s name and address

Administrator’s EIN 593344351
Plan administrator’s name TURNER HARDWARE BEACHES INC
Plan administrator’s address 13164 ATLANTIC BLVD, JACKSONVILLE, FL, 322253126
Administrator’s telephone number 9042216512

Number of participants as of the end of the plan year

Active participants 97

Signature of

Role Plan administrator
Date 2023-12-07
Name of individual signing SUSAN LUVISI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TURNER MICHAEL D President 13164 ATLANTIC BOULEVARD, JACKSONVILLE, FL, 32225
TURNER DOROTHY B Vice President 13164 ATLANTIC BOULEVARD, JACKSONVILLE, FL, 32225
Turner Jason M Vice President 13164 Atlantic Blvd, Jacksonville, FL, 32225
Turner Mitchell A Chief Financial Officer 13164 ATLANTIC BOULEVARD, JACKSONVILLE, FL, 32225
TURNER MICHAEL D Agent 784 MARSH LANDING PARKWAY, JACKSONVILLE BEACH, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000102669 THE LEDGE ACTIVE 2021-08-06 2026-12-31 - 13164 ATLANTIC BLVD, JACKSONVILLE, FL, 32225
G17000037490 TURNER HOME ACTIVE 2017-04-07 2027-12-31 - 13164 ATLANTIC BLVD., JACKSONVILLE, FL, 32225
G17000011426 TURNER ACE HARDWARE ACTIVE 2017-01-31 2027-12-31 - 13164 ATLANTIC BLVD., JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 784 MARSH LANDING PARKWAY, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 784 MARSH LANDING PARKWAY, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2009-03-19 784 MARSH LANDING PARKWAY, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2009-03-19 TURNER, MICHAEL D -
MERGER 2002-02-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040681
NAME CHANGE AMENDMENT 1994-09-07 TURNER HARDWARE BEACHES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1650937205 2020-04-15 0491 PPP 13164 Atlantic Blvd,, Jacksonville, FL, 32225-6152
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390200
Loan Approval Amount (current) 390200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-6152
Project Congressional District FL-05
Number of Employees 59
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 394529.62
Forgiveness Paid Date 2021-06-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4344657 Interstate 2025-01-14 - - 1 4 Private(Property)
Legal Name TURNER HARDWARE BEACHES INC
DBA Name TURNER ACE HARDWARE
Physical Address 13164 ATLANTIC BLVD , JACKSONVILLE, FL, 32225-3126, US
Mailing Address 13164 ATLANTIC BLVD , JACKSONVILLE, FL, 32225-3126, US
Phone (904) 294-2170
Fax -
E-mail MITCHELL@TURNERACE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State