Search icon

TURNBERRY SAVINGS AND LOAN ASSOCIATION - Florida Company Profile

Company Details

Entity Name: TURNBERRY SAVINGS AND LOAN ASSOCIATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURNBERRY SAVINGS AND LOAN ASSOCIATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Mar 1985 (40 years ago)
Date of dissolution: 13 May 1996 (29 years ago)
Last Event: CONVERSION
Event Date Filed: 13 May 1996 (29 years ago)
Document Number: H45303
FEI/EIN Number 592346559

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

Address: 19575 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33180
Mail Address: 19575 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLE BRIAN R Treasurer 10901 NW 7TH CT., PLANATATION, FL
YOUNG ROARK Chairman 10103 HIDDEN PL, MIAMI, FL
MATZ RUBEN R Director 11101 SW 75 CT., MIAMI, FL, 33156
LAZZERI, GUY L. President 2020 ALHAMBRA CIRCLE, CORAL GABLES, FL
MEYER, ARNOLD Director 19707 TURNBERRY WAY, N. MIAMI BEACH, FL, 33180
DISKIN, LAURENCE Director 12855 BISCAYNE BAY DR., NO. MIAMI BCH., FL

Events

Event Type Filed Date Value Description
CONVERSION 1996-05-13 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TURNBERRY BANK. CONVERSION NUMBER 100000009961
AMENDMENT 1993-09-08 - -

Documents

Name Date
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State