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TURN KEY INTERNATIONAL REALTY, INC. - Florida Company Profile

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Company Details

Entity Name: TURN KEY INTERNATIONAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURN KEY INTERNATIONAL REALTY, 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: 11 Feb 2014 (11 years ago)
Document Number: P14000013190
FEI/EIN Number 46-4779105

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 BRICKELL AVE, SUITE 1550, MIAMI, FL, 33131, US
Mail Address: 3802 Gordon St, TERRELL, NC, 28682, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGOMENO JENNIFER B Chief Executive Officer 3802 Gordon St, TERRELL, NC, 28682
FRAGOMENO JENNIFER B Agent 2030 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-29 701 BRICKELL AVE, SUITE 1550, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 12745 SW 93RD AVE, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-26 701 BRICKELL AVE, SUITE 1550, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-02-02 LOPEZ, JENNIFER B -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-08-22
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49100.00
Total Face Value Of Loan:
49100.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State