| Entity Name: | TURKANIS LEATHER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Oct 2000 (25 years ago) |
| Date of dissolution: | 20 Sep 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 2012 (13 years ago) |
| Document Number: | F00000005885 |
| FEI/EIN Number |
010410350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9631 NW 33RD STREET, DORAL, FL, 33172 |
| Mail Address: | 9631 NW 33RD STREET, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | MAINE |
| Name | Role | Address |
|---|---|---|
| TURKANIS MICHAEL | President | 10 SALT SPRAY LANE, CAPE ELIZABETH, ME, 04107 |
| TURKANIS MICHAEL | Secretary | 10 SALT SPRAY LANE, CAPE ELIZABETH, ME, 04107 |
| TURKANIS MICHAEL | Treasurer | 10 SALT SPRAY LANE, CAPE ELIZABETH, ME, 04107 |
| TURKANIS MICHAEL | Chairman | 10 SALT SPRAY LANE, CAPE ELIZABETH, ME, 04107 |
| TURKANIS MICHAEL | Director | 10 SALT SPRAY LANE, CAPE ELIZABETH, ME, 04107 |
| TURKANIS HARRIET | Director | 10 SALT SPRAY LANE, CAPE ELIZABETH, ME, 04107 |
| COHEN AARON M | Agent | AARON M. COHEN, PA, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-09-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000063641. MERGER NUMBER 300000125453 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 9631 NW 33RD STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 9631 NW 33RD STREET, DORAL, FL 33172 | - |
| REINSTATEMENT | 2009-02-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | AARON M. COHEN, PA, 955 NW 17TH AVE, UNIT D, DELRAY BEACH, FL 33445 | - |
| CANCEL ADM DISS/REV | 2006-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-02 | COHEN, AARON M | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-02-20 |
| ANNUAL REPORT | 2007-05-17 |
| REINSTATEMENT | 2006-02-02 |
| ANNUAL REPORT | 2001-05-04 |
| Foreign Profit | 2000-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
