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TURNBERRY VILLAGE MASTER ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310216361 0418800 2007-03-20 2000 E COUNTRY CLUB DR, AVENTURA, FL, 33180
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-03-20
Case Closed 2007-05-30

Related Activity

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