Entity Name: | TURNBERRY VILLAGE MASTER ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-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: | 01 Sep 2005 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Nov 2014 (10 years ago) |
Document Number: | N05000009027 |
FEI/EIN Number |
204185272
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19900 EAST COUNTRY CLUB DR., AVENTURA, FL, 33180 |
Mail Address: | C/O: MANAGEMENT OFFICE, 19900 EAST COUNTRY CLUB DR., AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TAUBKIN JORGE | Director | MGMT. OFFICE -19900 EAST COUNTRY CLUB DR., AVENTURA, FL, 33180 |
LEME LUIS | Director | MGMT. OFFICE -19900 EAST COUNTRY CLUB DR., AVENTURA, FL, 33180 |
OBARZANEK EVA | Director | MGMT. OFFICE -19900 EAST COUNTRY CLUB DR., AVENTURA, FL, 33180 |
PAULINO OSVALDO | Director | MGMT. OFFICE - 19900 EAST COUNTRY CLUB, AVENTURA, FL, 33180 |
Lasri Amram | Director | MGMT. OFFICE -19900 EAST COUNTRY CLUB DR.1, AVENTURA, FL, 33180 |
Eisinger Gregory RESQ | Agent | 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-14 | Eisinger, Gregory R. , ESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-17 | 4000 HOLLYWOOD BLVD., SUITE 265-S, HOLLYWOOD, FL 33021 | - |
AMENDMENT | 2014-11-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-12-13 | 19900 EAST COUNTRY CLUB DR., AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2011-12-13 | 19900 EAST COUNTRY CLUB DR., AVENTURA, FL 33180 | - |
AMENDMENT | 2010-01-13 | - | - |
AMENDMENT | 2009-04-23 | - | - |
AMENDMENT | 2008-02-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-04-28 |
Reg. Agent Change | 2022-11-17 |
ANNUAL REPORT | 2022-03-25 |
AMENDED ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-03-09 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-04-19 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
310216361 | 0418800 | 2007-03-20 | 2000 E COUNTRY CLUB DR, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 200687648 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260602 C01 VII |
Issuance Date | 2007-04-23 |
Abatement Due Date | 2007-04-26 |
Current Penalty | 4500.0 |
Initial Penalty | 4500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State