| Entity Name: | TURQUESA REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURQUESA REAL ESTATE 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: |
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: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000156182 |
| FEI/EIN Number |
34-2055137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 Ave, Suite 200-27, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30 Ave, Suite 200-27, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDITI ADOLFO E | Director | 20900 NE 30 Ave, AVENTURA, FL, 33180 |
| DE ARDITI MATILDE M | Director | 20900 NE 30 Ave, AVENTURA, FL, 33180 |
| CORPORACIONES AMERICA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Corporaciones America LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 20900 NE 30 Ave, Suite 200-27, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 20900 NE 30 Ave, Suite 200-27, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 20900 NE 30 Ave, Suite 200-27, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
