TURQUESA GROUP, INC. - Florida Company Profile
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| Entity Name: | TURQUESA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Jan 1998 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P98000002660 |
| FEI/EIN Number | 650806419 |
| Address: | 3350 SW 27 AVE, Miami, FL, 33133, US |
| Mail Address: | 3350 SW 27 AVE, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State