| Entity Name: | TURKS AND CAICOS ISLANDS FLORIDA USA ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2018 (6 years ago) |
| Document Number: | N18000012601 |
| FEI/EIN Number |
36-5123463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 Lyontree Street, Hollywood, FL, 33019, US |
| Mail Address: | 1130 Lyontree Street, MIAMI, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RITCHIE THOMAS A | President | 1130 LYONTREE STREET, HOLLYWOOD, FL, 33019 |
| QUELCH CHAD E | Vice President | 8521 NW 77TH CT., PEMBROKE PINES, FL, 33024 |
| FRANCIS VELMA | Secretary | 20725 N.E. 8th Court, North Miami Beach, FL, 33179 |
| RITCHIE THOMAS A | Agent | 1130 LYONTREE STREET, HOLLYWOOD, FL, 33019 |
| CRAIG UNALEE M | Assistant Treasurer | 11990 NE 16TH AVE., MIAMI, FL, 33161 |
| Valerie Melhado | Treasurer | 6460 S.W. 10th Street, North Lauderdale, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 1130 Lyontree Street, Hollywood, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 1130 Lyontree Street, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | RITCHIE, THOMAS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 1130 LYONTREE STREET, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 1130 Lyontree Street, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-30 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Non-Profit | 2018-11-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
