| Entity Name: | LA TURQUESA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA TURQUESA, 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: | 02 Jun 1983 (42 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | G45262 |
| FEI/EIN Number |
592294564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4721 NW 183RD ST, CAROL CITY, FL, 33055 |
| Mail Address: | 4721 NW 183RD ST, CAROL CITY, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO CARMEN | President | 4721 NW 183RD ST, CAROL CITY, FL, 33055 |
| MELO CARMEN | Vice President | 4721 NW 183RD ST, CAROL CITY, FL, 33055 |
| MELO CARMEN | Secretary | 4721 NW 183RD ST, CAROL CITY, FL, 33055 |
| MELO CARMEN | Treasurer | 4721 NW 183RD ST, CAROL CITY, FL, 33055 |
| MELO CARMEN | Agent | 4721 NW 183RD ST, CAROL CITY, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-15 | MELO, CARMEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-04-25 | 4721 NW 183RD ST, CAROL CITY, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-01-26 | 4721 NW 183RD ST, CAROL CITY, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 1984-01-26 | 4721 NW 183RD ST, CAROL CITY, FL 33055 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000271491 | ACTIVE | 1000000147356 | DADE | 2009-11-12 | 2030-02-16 | $ 340.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000271509 | ACTIVE | 1000000147357 | DADE | 2009-11-12 | 2030-02-16 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000363492 | LAPSED | 07-09097 CA 25 | MIAMI-DADE CIRCUIT CT | 2007-10-25 | 2012-11-08 | $47,852.32 | COMMERCEBANK,N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-08-08 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-01-20 |
| ANNUAL REPORT | 1998-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
