| Entity Name: | TURQUESA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURQUESA GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P98000002660 |
| FEI/EIN Number |
650806419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 27 AVE, Miami, FL, 33133, US |
| Mail Address: | 3350 SW 27 AVE, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEER & COMPANY | Agent | 3350 SW 27 AVE, Miami, FL, 33133 |
| Alegre Gaston | Secretary | 470 MIDLAND AVE, RYE, NY, 10580 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054960 | IMPORTEX TRADING CO | EXPIRED | 2017-05-17 | 2022-12-31 | - | 3390 MARY STREET STE 116, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 3350 SW 27 AVE, Suite 1602, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 3350 SW 27 AVE, Suite 1602, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | SHEER & COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 3350 SW 27 AVE, Suite 1602, Miami, FL 33133 | - |
| REINSTATEMENT | 2017-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2001-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-28 |
| REINSTATEMENT | 2017-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
