| Entity Name: | THE TURCHIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TURCHIN GROUP, 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: | 05 Jul 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2008 (17 years ago) |
| Document Number: | S65113 |
| FEI/EIN Number |
650269882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4490 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4490 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURCHIN ROBERT L | President | 4490 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| TURCHIN ROBERT L | Secretary | 4490 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| TURCHIN ROBERT L | Treasurer | 4490 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| TURCHIN ROBERT L | Agent | 4490 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 4490 N MERIDIAN AVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 4490 N MERIDIAN AVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 4490 N MERIDIAN AVE, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2008-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1992-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
