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TURNKEY III HOMEBUYERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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