TURN KEY HEDGE FUNDS, INC. - Florida Company Profile
| Entity Name: | TURN KEY HEDGE FUNDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Dec 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2003 (22 years ago) |
| Document Number: | F00000006879 |
| FEI/EIN Number |
651054956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 N. University Dr., CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2855 N. University Dr., CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAPAT MICHAEL | President | 2855 N. University Dr., CORAL SPRINGS, FL, 33065 |
| LAPAT MICHAEL | Director | 2855 N. University Dr., CORAL SPRINGS, FL, 33065 |
| FULLER AINSLEY | Director | 2855 N. University Dr., CORAL SPRINGS, FL, 33065 |
| LAPAT LINDA | Officer | 2855 N. University Dr., CORAL SPRINGS, FL, 33065 |
| LAPAT MICHAEL | Agent | 2855 N. University Dr., CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000012555 | DUNCAN ADMINISTRATION SERVICES | ACTIVE | 2020-01-27 | 2025-12-31 | - | 2855 UNIVERSITY DRIVE, SUITE 230, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-02 | 2855 N. University Dr., Suite 230, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-02 | 2855 N. University Dr., Suite 230, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 2855 N. University Dr., Suite 230, CORAL SPRINGS, FL 33065 | - |
| REINSTATEMENT | 2003-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-13 | LAPAT, MICHAEL | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000335657 | TERMINATED | 1000000713609 | BROWARD | 2016-05-18 | 2026-05-27 | $ 6,185.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State