| Entity Name: | TURKU INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURKU INVESTMENTS, 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: |
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: | 12 Feb 2002 (23 years ago) |
| Document Number: | P02000016030 |
| FEI/EIN Number |
900045139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 Shore Dr E, Miami, FL, 33133, US |
| Mail Address: | 265 Shore Dr E, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE RICARDO | Vice President | 265 Shore Dr E, MIAMI, FL, 33133 |
| URIBE CLAUDIA | Secretary | 1224 Andora Av, Coral Gables, FL, 33146 |
| URIBE CLAUDIA | Treasurer | 1224 Andora Av, Coral Gables, FL, 33146 |
| URIBE Ricardo A | Agent | 265 Shore Dr E, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 265 Shore Dr E, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 265 Shore Dr E, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 265 Shore Dr E, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | URIBE, Ricardo A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-23 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
