| Entity Name: | TURTLE CAY ESTATES HOMEOWNERS' ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Jul 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N01000005003 |
| Address: | 8000 GOVERNOR'S SQUARE BLVD, SUITE 101, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8000 GOVERNOR'S SQUARE BLVD, SUITE 101, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHRIES MICHAEL | President | 8000 GOVERNOR'S SQUARE BLVD, SUITE 101, MIAMI LAKES, FL, 33016 |
| HUMPHRIES MICHAEL | Director | 8000 GOVERNOR'S SQUARE BLVD, SUITE 101, MIAMI LAKES, FL, 33016 |
| ROCA RAFAEL | Vice President | 8000 GOVERNOR'S SQUARE BLVD, SUITE 101, MIAMI LAKES, FL, 33016 |
| ROCA RAFAEL | Director | 8000 GOVERNOR'S SQUARE BLVD, SUITE 101, MIAMI LAKES, FL, 33016 |
| SHARPSTEEN CANDACE | Secretary | 8000 GOVERNOR'S SQUARE BLVD, SUITE 101, MIAMI LAKES, FL, 33016 |
| SHARPSTEEN CANDACE | Director | 8000 GOVERNOR'S SQUARE BLVD, SUITE 101, MIAMI LAKES, FL, 33016 |
| GUERRA FRANCES J | Treasurer | 8000 GOVERNOR'S SQUARE BLVD, SUITE 101, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ JUAN E | Agent | 80 SW 8TH ST, SUITE 2550, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2001-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
