| Entity Name: | TURNBERRY HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNBERRY HOLDING, 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: | 10 Sep 2015 (10 years ago) |
| Date of dissolution: | 13 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2019 (6 years ago) |
| Document Number: | P15000073989 |
| FEI/EIN Number |
38-3980348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 SAWGRASS CORPORATE PKWY STE 200, SUNRISE, FL, 33325, US |
| Mail Address: | 490 SAWGRASS CORPORATE PKWY STE 200, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON SOFIA | Director | 490 SAWGRASS CORPORATE PKWY STE 200, SUNRISE, FL, 33325 |
| LEON SOFIA | President | 490 SAWGRASS CORPORATE PKWY STE 200, SUNRISE, FL, 33325 |
| LEON SOFIA | Treasurer | 490 SAWGRASS CORPORATE PKWY STE 200, SUNRISE, FL, 33325 |
| LEON SOFIA | Secretary | 490 SAWGRASS CORPORATE PKWY STE 200, SUNRISE, FL, 33325 |
| BAGDADI ALBERTO | Director | 1025 BUCHANAN ST, HOLLYWOOD, FL, 33019 |
| BAGDADI ALBERTO | Vice President | 1025 BUCHANAN ST, HOLLYWOOD, FL, 33019 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-13 | - | - |
| NAME CHANGE AMENDMENT | 2018-11-29 | TURNBERRY HOLDING, INC. | - |
| AMENDMENT | 2017-12-28 | - | - |
| AMENDMENT | 2015-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-13 |
| Name Change | 2018-11-29 |
| ANNUAL REPORT | 2018-03-27 |
| Amendment | 2017-12-28 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-19 |
| Amendment | 2015-09-14 |
| Domestic Profit | 2015-09-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
