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 |
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 |
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 | - | - |
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