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TURQUESA USA, INC. - Florida Company Profile

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Company Details

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

TURQUESA USA, 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: 11 Aug 1998 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (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
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUENAZI ISRAEL President 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055
ESQUENAZI ISRAEL Secretary 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055
ESQUENAZI ISRAEL Treasurer 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055
ESQUENAZI ISRAEL Director 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055
MELO CARLOS A. Vice President 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055
MELO CARLOS A. Director 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055
ESQUENAZI SANDRA A. Vice President 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055
ESQUENAZI SANDRA A. Director 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055
ESQUENAZI ISRAEL Agent 4721 NORTHWEST 183RD STREET, CAROL CITY, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
AMENDMENT 1998-09-08 - -

Documents

Name Date
Amendment 1998-09-08
Domestic Profit 1998-08-11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State