| Entity Name: | TURNBERRY ISLE CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 1979 (46 years ago) |
| Document Number: | 747953 |
| FEI/EIN Number |
591921135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19707 TURNBERRY WAY, AVENTURA, FL, 33180 |
| Mail Address: | 19707 TURNBERRY WAY, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNBERRY ISLE CONDOMINIUM ASSOCIATION INC. GHT BENEFIT PLAN | 2023 | 591921135 | 2025-01-30 | TURNBERRY ISLE CONDOMINIUM ASSOCIATION INC. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3059316300 |
| Plan sponsor’s address | 19707 TURNBERRY WAY, AVENTURA, FL, 331802566 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3059316300 |
| Plan sponsor’s address | 19707 TURNBERRY WAY, AVENTURA, FL, 331802566 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MILLER ALFRED | Director | 19707 TURNBERRY WAY, # 27J, AVENTURA, FL, 33180 |
| Moncayo-Yera Angela | Vice President | 19707 TURNBERRY WAY, # 19D, AVENTURA, FL, 33180 |
| Fuerst Peter | Director | 19707 TURNBERRY WAY, #TS3, AVENTURA, FL, 33180 |
| Silvera Leon | President | 19707 Turnberry Way, Aventura, FL, 33180 |
| Hornby Stephen | Treasurer | 19707 Turnberry Way, Aventura, FL, 33180 |
| Konig Arlene | Secretary | 19707 Turnberry Way, Aventura, FL, 33180 |
| Rubinstein Robert | Agent | 5218 Montara Lane,, Delray Beach, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-29 | 5218 Montara Lane,, Delray Beach, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Rubinstein, Robert | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 19707 TURNBERRY WAY, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-10 | 19707 TURNBERRY WAY, AVENTURA, FL 33180 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROBERT A. STOK, VS TURNBERRY 12G, LLC, etc., et al., | 3D2020-0026 | 2020-01-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert A. Stok |
| Role | Appellant |
| Status | Active |
| Representations | NATASHA SHAIKH |
| Name | TURNBERRY 12G, LLC |
| Role | Appellee |
| Status | Active |
| Representations | HENRY SALAS, Ravi Batta, Juan P. Broche |
| Name | JAIME ALFIE |
| Role | Appellee |
| Status | Active |
| Name | TURNBERRY ISLE CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | DISCOUNT INTERIORS OF A VENTURA, INC. |
| Role | Appellee |
| Status | Active |
| Name | ROBERTO DAYAN |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-01-22 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-01-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL |
| On Behalf Of | Robert A. Stok |
| Docket Date | 2020-01-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 23, 2020. |
| Docket Date | 2020-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PREVIOUS CASE: 19-600 |
| On Behalf Of | Robert A. Stok |
| Docket Date | 2020-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-06-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-08-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
