Entity Name: | TURNKEY III HOMEBUYERS ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 06 Mar 1973 (52 years ago) |
Date of dissolution: | 01 Dec 1977 (47 years ago) |
Last Event: | CANCEL FOR NON-PAYMENT |
Event Date Filed: | 01 Dec 1977 (47 years ago) |
Document Number: | 725736 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3500 NW 199TH ST, OPA LOCKA, FL, 33054 |
Mail Address: | 3500 NW 199TH ST, OPA LOCKA, FL, 33054 |
ZIP code: | 33054 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OWENS, BERNARD | President | 3524 NW 199TH ST, MIAMI, FL |
OWENS, BERNARD | Director | 3524 NW 199TH ST, MIAMI, FL |
MARSHALL, SARA | Secretary | 3443 NW 199TH ST, MIAMI, FL |
MARSHALL, SARA | Director | 3443 NW 199TH ST, MIAMI, FL |
GRAHM, MONYA | Treasurer | 3558 NW 199TH ST, MIAMI, FL |
GRAHM, MONYA | Director | 3558 NW 199TH ST, MIAMI, FL |
TUCKER, WILLIAM | Director | 3522 NW 199TH ST, MIAMI, FL |
CARBONA, ALFREDO | Director | 3526 NW 199TH ST, MIAMI, FL |
MONTALVO, ARMANDO | Director | 3704 NW 199TH ST, MIAMI, FL |
OWENS, BERNARD | Agent | 3524 NW 199TH ST, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State