| Entity Name: | TURNPIKE DEVELOPMENT CORPORATION (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNPIKE DEVELOPMENT CORPORATION (U.S.A.) 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: | 18 Dec 1986 (38 years ago) |
| Date of dissolution: | 22 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 1999 (26 years ago) |
| Document Number: | J47826 |
| FEI/EIN Number |
591972395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, 19TH FLOOR, MIAMI, FL, 33131-9378 |
| Mail Address: | 1200 BRICKELL AVE, 19TH FLOOR, MIAMI, FL, 33131-9378 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAFFEY RICHARD J | Vice President | 420 LAKESIDE AVENUE, MARLBOROUGH, MA, 01752 |
| HUDSON ROBERT F | Assistant Secretary | 701 BRICKELL AVENUE SUITE 1600, MIAMI, FL, 33131 |
| VON DER GOLTZ, JOHAN | President | 1 DEVONSHIRE PL.,#2913, BOSTON, MA |
| VON DER GOLTZ, JOHAN | Director | 1 DEVONSHIRE PL.,#2913, BOSTON, MA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-05 | 1200 BRICKELL AVE, 19TH FLOOR, MIAMI, FL 33131-9378 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-05 | 1200 BRICKELL AVE, 19TH FLOOR, MIAMI, FL 33131-9378 | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-22 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
