Corporation · Miami, FL
TURTLE PATH TRADING, INC.
Inc. in Miami, Florida · Document #P01000075009 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TURTLE PATH TRADING, INC. is an inactive Florida domestic profit corporation filed on July 31, 2001 (document P01000075009). Its registered agent is SINGER JESSE T.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 31, 2001Reported filing date
- Document number
- P01000075009
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33131
- Registered agent
- SINGER JESSE T
- Address
- 1221 BRICKELL AVE STE 920, MIAMI, FL, 33131
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SINGER JESSE T
- registered agent
- SINGER JESSE T
- Director
- TARAFA ALBERTO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2699 S BAYSHORE DRIVE, MIAMI, FL, 33133
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P01000075009
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TURTLE PATH TRADING, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1221 BRICKELL AVE STE 920
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33131
- Mailing · Street 1
- 1221 BRICKELL AVE STE 920
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33131
- Registered Agent · Street 1
- 2699 S BAYSHORE DRIVE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33133
- Officer 1 · Street 1
- 1221 BRICKELL AVE STE 920
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33131
Dates
- Registration
- 2001-07-31
- Last Filing
- 2002-10-04
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- SINGER JESSE T
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- TARAFA ALBERTO
Additional reported values
Other reported details
- Doc number
- P01000075009
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33131
- Formation date
- 07312001
- Last transaction date
- 10042002
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- TURTLE PATH TRADING, INC.
Addresses and locations
- Principal address 1
- 1221 BRICKELL AVE STE 920
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 1221 BRICKELL AVE STE 920
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33131
Reported officers
- More than six officers
- N
- Officer 1 title
- D
- Officer 1 type
- P
- Officer 1 name
- TARAFA ALBERTO
- Officer 1 address
- 1221 BRICKELL AVE STE 920
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33131
Registered agent information
- Agent name
- SINGER JESSE T
- Agent type
- P
- Agent address
- 2699 S BAYSHORE DRIVE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33133
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25848380
- Slug
- turtle-path-trading-inc-p01000075009
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P01000075009
- Filed on
- 2001-07-31
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"D","n":"TARAFA ALBERTO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1221 BRICKELL AVE STE 920, MIAMI, FL, 33131
- Zip
- 33131
- Location state
- FL
Names and reported roles
- Name
- TURTLE PATH TRADING, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- SINGER JESSE T
- Agent address
- 2699 S BAYSHORE DRIVE, MIAMI, FL, 33133
Same registered agent
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| OYONIK CORP | Corporation | Apr 5, 2017 |
| HILTON LEASING, LLC | LLC | Jun 19, 2012 |
| HILTON REAL ESTATE DEVELOPMENT, LLC | LLC | Jun 19, 2012 |
| HILTON FUNDING, LLC. | LLC | Sep 19, 2011 |
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| CHIAPPELLI GROUP, INC. | Corporation | Oct 4, 2021 |
Other companies with TARAFA ALBERTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SARATOGA PARTNERS LLC | LLC | Mar 8, 2019 |
| SARATOGA TRADING LLC | LLC | Apr 1, 2009 |
| SARATOGA , LLC | LLC | Jun 22, 2012 |
| DUCATO HOLDINGS L.L.C | LLC | May 30, 2013 |
| MACAI GROUP LLC | LLC | Mar 10, 2014 |
| WINMAR COMMERCIAL GROUP INC. | Corporation | Mar 12, 2013 |
| STATESMAN CORP. | Corporation | Mar 15, 2017 |
| LTV INVESTMENTS, INC. | Corporation | Oct 10, 1995 |
Other companies with TARAFA ALBERTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SARATOGA PARTNERS LLC | LLC | Mar 8, 2019 |
| SARATOGA TRADING LLC | LLC | Apr 1, 2009 |
| SARATOGA , LLC | LLC | Jun 22, 2012 |
| DUCATO HOLDINGS L.L.C | LLC | May 30, 2013 |
| MACAI GROUP LLC | LLC | Mar 10, 2014 |
| WINMAR COMMERCIAL GROUP INC. | Corporation | Mar 12, 2013 |
| STATESMAN CORP. | Corporation | Mar 15, 2017 |
| LTV INVESTMENTS, INC. | Corporation | Oct 10, 1995 |
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|---|---|---|
| ORIGIS TECHNICS USA INC. | Corporation | Mar 1, 2016 |
| CLOCK SHARK, LLC | LLC | Jan 5, 2022 |
| WELLNUTS INC. | Corporation | Jan 30, 2026 |
| GOLDEN LIGHTER LLC | LLC | Mar 25, 2021 |
| RED WING TECH INC | Corporation | Jul 30, 2025 |
| CHIPICAN LLC | LLC | Sep 27, 2023 |
| PARADISE TUTORS LLC | LLC | Jun 5, 2017 |
| BIWPA-USA CORP. | Corporation | Sep 24, 2025 |
| UPON A STAR PROPERTIES, LLC | LLC | Oct 18, 2024 |
| FELIX TECHNOLOGIES INC. | Corporation | Aug 18, 2021 |
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