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TURNKEY USA, INC. - Florida Company Profile

Company Details

Entity Name: TURNKEY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURNKEY 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: 11 Jul 1995 (30 years ago)
Date of dissolution: 26 Nov 2001 (23 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 26 Nov 2001 (23 years ago)
Document Number: P95000054426
FEI/EIN Number 650600049

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

Address: 4251 WOODBRIER DRIVE, FORT MYERS, FL, 33905
Mail Address: 4251 WOODBRIER DRIVE, FORT MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUTH DIANE President 4251 WOODBRIER DRIVE, FORT MYERS, FL, 33905
CLAUSS HELEN E. Secretary 4251 WOODBRIER DRIVE, FORT MYERS, FL, 33905
CLAUSS HELEN E. Treasurer 4251 WOODBRIER DRIVE, FORT MYERS, FL, 33905
CLAUSS GORDON J. Vice President 3415-10 W 19TH ST, PANAMA CITY, FL, 32405
HUTH DIANE C Agent 4251 WOODBRIER DRIVE, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2001-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-24 4251 WOODBRIER DRIVE, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2000-05-24 4251 WOODBRIER DRIVE, FORT MYERS, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-24 4251 WOODBRIER DRIVE, FORT MYERS, FL 33905 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2001-11-26
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State