| Entity Name: | TURQUESA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 1998 (26 years ago) |
| Document Number: | P98000069872 |
| Address: | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| Mail Address: | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ISRAEL | Agent | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| MELO CARLOS A. | Director | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| ESQUENAZI SANDRA A. | Director | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| ESQUENAZI ISRAEL | Director | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI SANDRA A. | Vice President | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| MELO CARLOS A. | Vice President | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ISRAEL | President | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ISRAEL | Secretary | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ISRAEL | Treasurer | 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| AMENDMENT | 1998-09-08 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
