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TURNBERRY CABI AVENTURA GP 2, INC. - Florida Company Profile

Company Details

Entity Name: TURNBERRY CABI AVENTURA GP 2, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 21 Apr 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2018 (7 years ago)
Document Number: F05000002433
FEI/EIN Number 202676429

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19950 West Country Club Drive, Aventura, FL, 33180, US
Mail Address: 19950 West Country Club Drive, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
SOFFER JEFFREY Director 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180
CABABIE ELIAS Director 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-13 19950 West Country Club Drive, 10th Floor, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-04-13 NRAI SERVICES, INC -
REINSTATEMENT 2018-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 19950 West Country Club Drive, 10th Floor, Aventura, FL 33180 -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 1200 South Pine Island Road, Plantation, FL 33324 -
REINSTATEMENT 2010-09-30 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-03
REINSTATEMENT 2018-04-13
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State