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TURKS AND CAICOS INC. - Florida Company Profile

Company Details

Entity Name: TURKS AND CAICOS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 27 Aug 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: N07000008425
FEI/EIN Number NOT APPLICABLE

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

Address: 3804 WILDERNESS WAY, CORAL SPRINGS, FL, 33065, US
Mail Address: 3804 WILDERNESS WAY, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUELCH CHAD E President 3804 WILDERNESS WAY, CORAL SPRINGS, FL, 33065
MOSS ADLAI M Vice President 701 NW 214 STREET, MIAMI, FL, 33169
WILLKIE NARADA O Vice President 1537 RIVER REACH DRIVE # 160, ORLANDO, FL, 32828
MALCOLM LEVY S President 6616 PEBBLE BEACH, NORTH LAUDEDALE, FL, 33068
QUELCH CHAD E Agent 3804 WILDERNESS WAY, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-05 3804 WILDERNESS WAY, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2008-05-05 3804 WILDERNESS WAY, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2008-05-05 QUELCH, CHAD EP -

Documents

Name Date
ANNUAL REPORT 2008-05-05
Domestic Non-Profit 2007-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State