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 |
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 |
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 | - |
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