| Entity Name: | TURNBERRY VILLAGE INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNBERRY VILLAGE INVESTMENT, 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: | 04 Nov 2013 (12 years ago) |
| Date of dissolution: | 27 Feb 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | P13000090338 |
| FEI/EIN Number |
42-1777890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S & A COMPANY MANAGEMENT LLC | President | - |
| SERBER DANIEL JESQ. | Agent | SERBER& ASSOCIATES, P.A, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-02-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000033532. CONVERSION NUMBER 500000138545 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | SERBER& ASSOCIATES, P.A, 2875 NE 191ST STREET SUITE 801, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| Domestic Profit | 2013-11-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
