| Entity Name: | TURNBERRY OCEAN COLONY NORTH TOWER CONDOMINIUM 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: | 27 Sep 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2010 (15 years ago) |
| Document Number: | N05000009972 |
| FEI/EIN Number |
203546462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16051 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16051 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bernstein Daniel | President | 16051 COLLINS AVENUE, # 2003, SUNNY ISLES BEACH, FL, 33160 |
| Gallo Fabrizio | Vice President | 16051 COLLINS AVENUE, # 1001, SUNNY ISLES BEACH, FL, 33160 |
| Kinigopoulo Eduard | Treasurer | 16051 COLLINS AVENUE, # 2603, SUNNY ISLES BEACH, FL, 33160 |
| Siegfried Rivera | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-20 | Siegfried Rivera | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-20 | 201 Alhambra Circle, 11th Floor, Coral Gables, FL 33134 | - |
| AMENDMENT | 2010-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 16051 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 16051 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2006-10-10 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-14 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2021-04-01 |
| AMENDED ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
