| Entity Name: | 12D TURNBERRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12D TURNBERRY INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000083959 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19355 TURNBERRY WAY, UNIT 12D, AVENTURA, FL, 33180 |
| Mail Address: | 19355 TURBERRYWAY AP 12D, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASKENAZI JACOBO | Director | 19355 TURNBERRY WAY, UNIT 12D, AVENTURA, FL, 33180 |
| JACOBO ASKENAZI | Agent | 19355 TURNBERRY WAY AP 12D, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 19355 TURNBERRY WAY, UNIT 12D, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | JACOBO ASKENAZI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 19355 TURNBERRY WAY AP 12D, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-05-04 |
| Domestic Profit | 2009-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
