| Entity Name: | TURQUOISE INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURQUOISE INTERNATIONAL 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: | 27 Dec 1993 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000087908 |
| FEI/EIN Number |
650455888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10155 COLLINS AVENUE., UNIT 303, MIAMI BEACH, FL, 33154 |
| Mail Address: | 10155 COLLINS AVENUE., UNIT 303, MIAMI BEACH, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIA ALDO RAFAEL A | Secretary | 10155 COLLINS AVE #301, MIAMI BEACH, FL, 33154 |
| RAIA ALDO RAFAEL A | Treasurer | 10155 COLLINS AVE #301, MIAMI BEACH, FL, 33154 |
| RAIA ALDO RAFAEL A | Director | 10155 COLLINS AVE #301, MIAMI BEACH, FL, 33154 |
| RAIA SUMAIA L | Vice President | 10155 COLLINS AVE #301, MIAMI BEACH, FL, 33154 |
| RAIA SUMAIA L | Director | 10155 COLLINS AVE #301, MIAMI BEACH, FL, 33154 |
| LABAKI VIRGINIA H | Vice President | 10155 COLLINS AVE #301, MIAMI BEACH, FL, 33154 |
| RAIA ALDO RAFAEL A | President | 10155 COLLINS AVE #301, MIAMI BEACH, FL, 33154 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-07 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-09 | 10155 COLLINS AVENUE., UNIT 303, MIAMI BEACH, FL 33154 | - |
| REINSTATEMENT | 1998-02-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-02-09 | 10155 COLLINS AVENUE., UNIT 303, MIAMI BEACH, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-22 |
| REINSTATEMENT | 1998-02-09 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
