| Entity Name: | TURKS & CAICOS ASSOCIATION 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: | 24 Jan 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N94000000347 |
| FEI/EIN Number |
650463589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4197 BRAGANZA ST, MIAMI, FL, 33133, US |
| Mail Address: | 4197 BRAGANZA ST, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENIMORE CLEMENTINA L | President | 4197 BRAGANZA ST, MIAMI, FL, 33133 |
| CONOLLY DOLORES | Vice President | 19610 CYPRESS COURT, MIAMI, FL, 33015 |
| CONOLLY DOLORES | Director | 19610 CYPRESS COURT, MIAMI, FL, 33015 |
| FULFORD JOAN | Secretary | 2221 N.W. 194TH TERR., MIAMI, FL, 33056 |
| FULFORD JOAN | Director | 2221 N.W. 194TH TERR., MIAMI, FL, 33056 |
| DUNCANSON JAMIE | Treasurer | 2221 N.W. 194TH TERR., MIAMI, FL, 33056 |
| DUNCANSON JAMIE | Director | 2221 N.W. 194TH TERR., MIAMI, FL, 33056 |
| SIMONS DOREEN | Assistant Treasurer | 2221 N.W. 194TH TERR., MIAMI, FL, 33056 |
| SIMONS DOREEN | Director | 2221 N.W. 194TH TERR., MIAMI, FL, 33056 |
| FENIMORE CLEMENTINA L | Agent | 4197 BRAGANZA STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-10 | 4197 BRAGANZA ST, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2000-05-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-10 | 4197 BRAGANZA ST, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 4197 BRAGANZA STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-26 | FENIMORE, CLEMENTINA L | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-05-10 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
