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TURQUESA GROUP, INC.

Company Details

Entity Name: TURQUESA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jan 1998 (27 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SHEER & COMPANY Agent 3350 SW 27 AVE, Miami, FL, 33133

Secretary

Name Role Address
Alegre Gaston Secretary 470 MIDLAND AVE, RYE, NY, 10580

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000054960 IMPORTEX TRADING CO EXPIRED 2017-05-17 2022-12-31 No data 3390 MARY STREET STE 116, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-04-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2010-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REINSTATEMENT 2001-06-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State