| Entity Name: | TURNKEY MANAGEMENT, 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: | 24 Sep 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F97000004987 |
| FEI/EIN Number |
521354325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10290 SE BANYAN WAY, TEQUESTA, FL, 33469 |
| Mail Address: | PO BOX3059, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CRONIN DANIEL | President | 900 SOUTH US HWY ONE SUITE 204, JUPITER, FL |
| ROUNTZOUNIS GISELE | Vice President | 900 SOUTH US HWY ONE SUITE 204, JUPITER, FL |
| ROUNTZOUNIS GISELE | Secretary | 900 SOUTH US HWY ONE SUITE 204, JUPITER, FL |
| O'HARE JAMES A | Chairman | 900 SOUTH US HWY ONE SUITE 204, JUPITER, FL |
| O'HARE JAMES A | Director | 900 SOUTH US HWY ONE SUITE 204, JUPITER, FL |
| RYAN JOHN J | Vice President | 900 SOUTH US HWY ONE SUITE 204, JUPITER, FL |
| RYAN JOHN J | Director | 900 SOUTH US HWY ONE SUITE 204, JUPITER, FL |
| ROUNTZOUNIS GISELE | Agent | 10290 SE BANYAN WAY, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | 10290 SE BANYAN WAY, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 10290 SE BANYAN WAY, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-19 | 10290 SE BANYAN WAY, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-08-04 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-08-08 |
| ANNUAL REPORT | 2000-03-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109684589 | 0418800 | 1993-08-31 | 7337 N.W. 37TH AVENUE, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901950386 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-11-29 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-12-20 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100134 F02 I |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F02 II |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-12-06 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-12-20 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H02 III |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100023 A01 |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-11-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 II |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-11-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02003A |
| Citaton Type | Other |
| Standard Cited | 19100253 B02 II |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-11-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02003B |
| Citaton Type | Other |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 1993-11-17 |
| Abatement Due Date | 1993-11-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
