TURNKEY HOME BUYERS USA, INC. - Florida Company Profile
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| Entity Name: | TURNKEY HOME BUYERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNKEY HOME BUYERS USA, 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: | 12 Sep 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000075865 |
| FEI/EIN Number |
47-1849128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 E COMMERCIAL BLVD, PH-D, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 2929 E COMMERCIAL BLVD, PH-D, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HART TIMOTHY | Treasurer | 2929 E COMMERCIAL BLVD PH D, FORT LAUDERDALE, FL, 33308 |
| HART TIMOTHY | Director | 2929 E COMMERCIAL BLVD PH D, FORT LAUDERDALE, FL, 33308 |
| HART TIMOTHY | Agent | 2929 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2015-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | HART, TIMOTHY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000398776 | TERMINATED | 1000000784947 | BROWARD | 2018-06-01 | 2028-06-06 | $ 334.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| Off/Dir Resignation | 2016-01-19 |
| Amended and Restated Articles | 2015-06-15 |
| ANNUAL REPORT | 2015-04-23 |
| Domestic Profit | 2014-09-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State