Search icon

TURNBERRY HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TURNBERRY HOMEOWNERS' 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: 05 Jan 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Mar 2016 (9 years ago)
Document Number: N24204
FEI/EIN Number 650080888

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19565 NE 37th Ave, AVENTURA, FL, 33180, US
Mail Address: MAYORGA MANAGEMENT SERVICES, LLC, 6511 Nova Drive #313, Davie, FL, 33317, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY Ely R President 6511 Nova Drive, Davie, FL, 33317
AYZEN ALLA Secretary 6511 Nova Drive, Davie, FL, 33317
WOGNIAK JONATHAN Director 6511 Nova Drive, Davie, FL, 33317
ASSRAF SHLOMO Vice President 6511 Nova Drive, Davie, FL, 33317
Levy Abraham Treasurer 6511 Nova Drive, Davie, FL, 33317
Raphael Law, PA. Agent 851 Broken Sound Parkway NW, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-02 19565 NE 37th Ave, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-06-14 Raphael Law, PA. -
REGISTERED AGENT ADDRESS CHANGED 2024-06-14 851 Broken Sound Parkway NW, Suite 122, Boca Raton, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 19565 NE 37th Ave, AVENTURA, FL 33180 -
AMENDMENT 2016-03-16 - -
AMENDMENT 2015-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-06-14
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State