| Entity Name: | TURNBERRY FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNBERRY FINANCIAL ASSOCIATES, INC. 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: | 15 Jan 1986 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | H94116 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20191 E. COUNTRY CLUB DRIVE, #903, P. O. BOX 630831, MIAMI, FL, 33163 |
| Mail Address: | 20191 E. COUNTRY CLUB DRIVE, #903, P. O. BOX 630831, MIAMI, FL, 33163 |
| ZIP code: | 33163 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRUGER, SUZANNE | President | 20191 E. COUNTRY CLUB DR, MIAMI, FL |
| KRUGER, SUZANNE | Director | 20191 E. COUNTRY CLUB DR, MIAMI, FL |
| KRUGER, EDWARD | Vice President | 20191 E. COUNTRY CLUB DR, MIAMI, FL |
| KRUGER, EDWARD | Agent | 20191 E. COUNTRY CLUB DRIVE, #903, MIAMI, FL, 33163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-13 | 20191 E. COUNTRY CLUB DRIVE, #903, P. O. BOX 630831, MIAMI, FL 33163 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-13 | 20191 E. COUNTRY CLUB DRIVE, #903, P. O. BOX 630831, MIAMI, FL 33163 | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-13 | KRUGER, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-13 | 20191 E. COUNTRY CLUB DRIVE, #903, P. O. BOX 630831, MIAMI, FL 33163 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
