| Entity Name: | USA TURNKEY MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000085735 |
| FEI/EIN Number | 47-5350768 |
| Address: | 4978 Soutel Dr., Suite 1, Jacksonville, FL 32208 |
| Mail Address: | 4978 Soutel Dr., Suite 1, Jacksonville, FL 32208 |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE CIE GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Jackson, Kevin T | Officer | 4978 Soutel Dr., Suite 1 Jacksonville, FL 32208 |
| Name | Role | Address |
|---|---|---|
| Edwards, Howard | Broker | 440 Lenox SQ, Suite 5 Jacksonville, FL 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 4978 Soutel Dr., Suite 1, Jacksonville, FL 32208 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | The CIE Group, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 4978 Soutel Dr., Suite 1, Jacksonville, FL 32208 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 4978 Soutel Dr., Suite 1, Jacksonville, FL 32208 | No data |
| REINSTATEMENT | 2017-05-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000606473 | ACTIVE | 1000000839336 | DUVAL | 2019-08-29 | 2029-09-11 | $ 650.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J18000133876 | ACTIVE | 1000000777613 | DUVAL | 2018-03-26 | 2028-03-28 | $ 1,089.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-05-04 |
| Domestic Profit | 2015-10-19 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
