| Entity Name: | TURNBERRY HARBOUR, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 21 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | A04000000326 |
| FEI/EIN Number |
200798861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
| Mail Address: | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900OF6BLFY7ASRL87 | A04000000326 | US-FL | GENERAL | ACTIVE | 2004-02-27 | |||||||||||||||||||
|
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| Legal | c/o CT Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 19950 WEST COUNTRY CLUB DRIVE TENTH FLOOR, AVENTURA, US-FL, US, 33180 |
Registration details
| Registration Date | 2022-10-06 |
| Last Update | 2023-10-06 |
| Status | LAPSED |
| Next Renewal | 2023-10-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | A04000000326 |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000075748. MERGER NUMBER 900000235119 |
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-09-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
