TURQUESA USA, INC. - Florida Company Profile
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| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-09-08 | - | - |
| 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