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TURNBERRY MANAGEMENT III, INC.

Company Details

Entity Name: TURNBERRY MANAGEMENT III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Oct 2004 (20 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P04000140314
FEI/EIN Number 201729964
Address: 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US
Mail Address: 19501 Biscayne Boulevard, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURNBERRY MANAGEMENT III INC. 401(K) PLAN 2012 650865331 2013-10-14 TURNBERRY MANAGEMENT III INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 481000
Sponsor’s telephone number 3059376200
Plan sponsor’s mailing address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 650865331
Plan administrator’s name TURNBERRY MANAGEMENT III INC.
Plan administrator’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059376200

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing JACQUELYN SOFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing JACQUELYN SOFFER
Valid signature Filed with authorized/valid electronic signature
TURNBERRY MANAGEMENT III INC. 401(K) PLAN 2011 650865331 2012-10-15 TURNBERRY MANAGEMENT III INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 481000
Sponsor’s telephone number 3059376200
Plan sponsor’s mailing address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 650865331
Plan administrator’s name TURNBERRY MANAGEMENT III INC.
Plan administrator’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059376200

Number of participants as of the end of the plan year

Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing JACQUELYN SOFFER
Valid signature Filed with authorized/valid electronic signature
TURNBERRY MANAGEMENT III INC. 401(K) PLAN 2010 650865331 2011-10-14 TURNBERRY MANAGEMENT III INC. 31
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 481000
Sponsor’s telephone number 3059376200
Plan sponsor’s mailing address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 650865331
Plan administrator’s name TURNBERRY MANAGEMENT III INC.
Plan administrator’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059376200

Number of participants as of the end of the plan year

Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing JACQUELYN SOFFER
Valid signature Filed with authorized/valid electronic signature
TURNBERRY MANAGEMENT III INC. 401(K) PLAN 2010 650865331 2011-10-14 TURNBERRY MANAGEMENT III INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 481000
Sponsor’s telephone number 3059376200
Plan sponsor’s mailing address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 650865331
Plan administrator’s name TURNBERRY MANAGEMENT III INC.
Plan administrator’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059376200

Number of participants as of the end of the plan year

Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JACQUELYN SOFFER
Valid signature Filed with authorized/valid electronic signature
TURNBERRY MANAGEMENT III INC. 401(K) PLAN 2009 650865331 2010-10-14 TURNBERRY MANAGEMENT III INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 481000
Sponsor’s telephone number 3059376200
Plan sponsor’s mailing address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 650865331
Plan administrator’s name TURNBERRY MANAGEMENT III INC.
Plan administrator’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059376200

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing PHILIP GOLDFARB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing JACQUELYN SOFFER
Valid signature Filed with authorized/valid electronic signature
TURNBERRY MANAGEMENT III INC. 401(K) PLAN 2009 650865331 2010-10-11 TURNBERRY MANAGEMENT III INC. 43
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 481000
Sponsor’s telephone number 3059376200
Plan sponsor’s mailing address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 650865331
Plan administrator’s name TURNBERRY MANAGEMENT III INC.
Plan administrator’s address 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059376200

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing PHILIP GOLDFARB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing JACQUELYN SOFFER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
SOFFER JACQUELYN R President 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Corr

Name Role Address
ROMINE MARIO A Corr 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Secretary

Name Role Address
MERALI ALY-KHAN Secretary 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2020-07-30 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2016-10-28 NRAI SERVICES, INC No data
REINSTATEMENT 2016-10-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 1200 South Pine Island Road, Plantation, FL 33324 No data
REINSTATEMENT 2010-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-10-28
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State