TURN KEY LUMBER INC. - Florida Company Profile

Entity Name: | TURN KEY LUMBER 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: | 12 Oct 2017 (8 years ago) |
Date of dissolution: | 22 Jan 2025 (5 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Jan 2025 (5 months ago) |
Document Number: | F17000004612 |
FEI/EIN Number |
800927107
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 179 NH ROUTE 12N, FITZWILLIAM, NH, 03447 |
Address: | 179 NH Route 12N, Fitzwilliam, NH, 03447, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FERNANDES JULIANO | President | 179 NH Route 12N, Fitzwilliam, NH, 03447 |
Fernandes Juliano | Director | 179 NH Route 12N, Fitzwilliam, NH, 03447 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2025-01-22 | - | - |
CHANGE OF MAILING ADDRESS | 2025-01-22 | 179 NH Route 12N, Fitzwilliam, NH 03447 | - |
REGISTERED AGENT CHANGED | 2025-01-22 | REGISTERED AGENT REVOKED | - |
CHANGE OF MAILING ADDRESS | 2022-04-19 | 179 NH Route 12N, Fitzwilliam, NH 03447 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-19 | REGISTERED AGENTS, INC. | - |
REINSTATEMENT | 2022-04-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 179 NH Route 12N, Fitzwilliam, NH 03447 | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000575991 | ACTIVE | 1000001010144 | COLUMBIA | 2024-08-30 | 2044-09-04 | $ 3,984.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J24000575983 | ACTIVE | 1000001010143 | COLUMBIA | 2024-08-30 | 2044-09-04 | $ 11,940.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J23000527978 | ACTIVE | 1000000968790 | PASCO | 2023-10-27 | 2043-11-01 | $ 7,537.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J23000527952 | ACTIVE | 1000000968786 | COLUMBIA | 2023-10-25 | 2043-11-01 | $ 4,001.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J23000249201 | ACTIVE | 1000000954205 | COLUMBIA | 2023-05-25 | 2033-06-02 | $ 6,238.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J22000506263 | TERMINATED | 1000000936069 | COLUMBIA | 2022-10-28 | 2042-11-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J22000506271 | ACTIVE | 1000000936070 | COLUMBIA | 2022-10-28 | 2042-11-02 | $ 56,401.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J19000562791 | ACTIVE | 1000000837661 | COLUMBIA | 2019-08-16 | 2039-08-21 | $ 10,374.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J19000350577 | ACTIVE | 1000000826582 | COLUMBIA | 2019-05-10 | 2039-05-15 | $ 197,931.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J19000174779 | ACTIVE | 1000000817803 | COLUMBIA | 2019-02-28 | 2039-03-06 | $ 118,459.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
WITHDRAWAL | 2025-01-22 |
ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2023-05-01 |
REINSTATEMENT | 2022-04-19 |
ANNUAL REPORT | 2018-02-12 |
Foreign Profit | 2017-10-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State