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TURAB GROUP, LTD. - Florida Company Profile

Company Details

Entity Name: TURAB GROUP, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jun 2003 (22 years ago)
Date of dissolution: 30 Dec 2019 (5 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: A03000000847
FEI/EIN Number 200045265

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

Address: 9485 SW 72ND STREET, STE A-190, MIAMI, FL, 33173
Mail Address: 9485 SW 72ND STREET, STE A-190, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERERA MERCEDES L Agent 9485 SW 72ND STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2019-12-30 - -
CHANGE OF MAILING ADDRESS 2012-02-18 9485 SW 72ND STREET, STE A-190, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2012-02-18 PERERA, MERCEDES L -
REGISTERED AGENT ADDRESS CHANGED 2012-02-18 9485 SW 72ND STREET, SUITE A-190, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-05 9485 SW 72ND STREET, STE A-190, MIAMI, FL 33173 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000732900 TERMINATED 1000000384319 MIAMI-DADE 2013-04-08 2033-04-17 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000373481 TERMINATED 1000000396282 MIAMI-DADE 2013-02-08 2033-02-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000388424 TERMINATED 1000000263698 MIAMI-DADE 2012-04-18 2032-05-09 $ 880.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
LP Certificate of Dissolution 2019-12-30
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State