| Entity Name: | TURNKEY CONSULTANTS LTD., 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: | 28 Mar 2013 (12 years ago) |
| Date of dissolution: | 08 Jan 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jan 2019 (6 years ago) |
| Document Number: | F13000001387 |
| FEI/EIN Number |
22-2438755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 COLLINS AVE APT 4E, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5700 COLLINS AVE, 4E, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NAYAR ANIL | Chairman | 5700 COLLINS AVE APT 4E, MIAMI BEACH, FL, 33140 |
| NAYAR ANIL | Director | 5700 COLLINS AVE APT 4E, MIAMI BEACH, FL, 33140 |
| NAYAR JEAN | Secretary | 5700 COLLINS AVE APT 4E, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 5700 COLLINS AVE APT 4E, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT CHANGED | 2019-01-08 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-01-08 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-02-21 |
| Foreign Profit | 2013-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
