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TURBOUSA, INC. - Florida Company Profile

Company Details

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

TURBOUSA, 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: 22 Jan 1997 (28 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P97000006637
FEI/EIN Number 650529523

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

Address: 2950 SW 2ND AVE., FT. LAUDERDALE, FL, 33315
Mail Address: 2950 SW 2ND AVE., FT. LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURBO USA, INC 401(K) P/S PLAN 2019 650529523 2020-12-15 TURBOUSA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811210
Sponsor’s telephone number 9547678631
Plan sponsor’s address 2950 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315

Key Officers & Management

Name Role Address
FRANKEN WILLEM Director 1867 NE 33RD ST., FORT LAUDERDALE, FL, 33306
Franken Willem B President 2950 SW 2ND AVE., FT. LAUDERDALE, FL, 33315
Franken Willem B Secretary 2950 SW 2ND AVE., FT. LAUDERDALE, FL, 33315
FRANKEN WILLEM B Agent 2950 SW 2ND AVE., FT. LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-27 2950 SW 2ND AVE., FT. LAUDERDALE, FL 33315 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-27 2950 SW 2ND AVE., FT. LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2011-01-27 2950 SW 2ND AVE., FT. LAUDERDALE, FL 33315 -
REINSTATEMENT 1999-10-19 - -
REGISTERED AGENT NAME CHANGED 1999-10-19 FRANKEN, WILLEM B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CORPORATE MERGER 1997-02-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000012811
CORPORATE MERGER NAME CHANGE 1997-02-24 TURBOUSA, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
AMENDED ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-07-15
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State