| Entity Name: | TURKICUSA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURKICUSA CORP 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: | 01 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000088163 |
| FEI/EIN Number |
82-3303593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 Biscayne Blvd APT #1808, MIAMI, FL, 33132, US |
| Mail Address: | 244 Biscayne Blvd APT #1808, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVAK TUGBAY | President | 1900 N BAYSHORE DRIVE # 1803, MIAMI, FL, 33132 |
| IVAK KUTAY | Vice President | 1900 N BAYSHORE DRIVE # 1803, MIAMI, FL, 33132 |
| IVAK TUGBAY | Agent | 244 Biscayne Blvd APT #1808, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-29 | 244 Biscayne Blvd APT #1808, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-29 | 244 Biscayne Blvd APT #1808, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-29 | 244 Biscayne Blvd APT #1808, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-29 | IVAK, TUGBAY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-29 |
| Domestic Profit | 2017-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
