| 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 |
| 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 |
| 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 | - |
| 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
