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TURVISA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TURVISA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURVISA INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 17 Nov 1982 (42 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: G10914
FEI/EIN Number 591575887

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8746 SW 72ND ST, 2140 W. FLAGLER ST, MIAMI, FL, 33173, US
Mail Address: 8746 SW 72ND ST, 2140 W. FLAGLER ST, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBIAN, MANUEL F. President 8521 SW 75 ST, MIAMI, FL
LUBIAN, MANUEL F Agent 2140 W. FLAGLER ST, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-10 8746 SW 72ND ST, 2140 W. FLAGLER ST, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 1997-03-10 8746 SW 72ND ST, 2140 W. FLAGLER ST, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1996-04-08
ANNUAL REPORT 1995-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State