| Entity Name: | TURNBERRY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNBERRY CONSTRUCTION, 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: | 31 May 1989 (36 years ago) |
| Date of dissolution: | 07 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | K92211 |
| FEI/EIN Number |
650123046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFFER, DONALD | President | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
| SOFFER, JEFFREY | Vice President | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
| IVORY WILLIE | Vice President | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2010-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000296678 | TERMINATED | 09-19459 CA (21) | 11TH JUDICIAL, MIAMI-DADE CO. | 2010-08-24 | 2016-05-13 | $390,415.58 | TRANSCON LABOUR GROUP, A/K/A FSL, LLC, 12879 SW 65TH TERRACE, MIAMI, FL 33183 |
| J10000944915 | TERMINATED | 10-00055 CA 01 | 11TH JUDI CIR MIAMI-DADE CNTY | 2010-08-16 | 2015-09-28 | $21789.65 | CONSTRUCTION SAFETY SERVICES, INC, 4555 N. CLUSTER TERR, HERNANDO, FL 34442 |
| J10000406956 | TERMINATED | 09-74731 CA 321 | 11TH JUDICIAL, MIAMI-DADE CO. | 2010-03-04 | 2015-03-17 | $64,575.50 | NEFF RENTAL, INC., 3750 NW 87TH AVENUE, SUITE 400, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-13 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-20 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-04-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311089742 | 0418800 | 2008-03-05 | 4441 COLLINS AVENUE, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 206137341 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B05 |
| Issuance Date | 2008-03-07 |
| Abatement Due Date | 2008-03-13 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Gravity | 00 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
