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TURNBERRY FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TURNBERRY FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURNBERRY FINANCIAL SERVICES, 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: 17 Aug 1995 (30 years ago)
Date of dissolution: 01 Feb 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 01 Feb 2011 (14 years ago)
Document Number: P95000063843
FEI/EIN Number 650647871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20295 N.E. 29TH PLACE, AVENTURA, FL, 33180
Mail Address: 20295 N.E. 29TH PLACE, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG ROARK Chairman 20295 N.E. 29TH PLACE, AVENTURA, FL, 33180
YOUNG ROARK Director 20295 N.E. 29TH PLACE, AVENTURA, FL, 33180
MATZ RUBEN Director 20295 N.E. 29TH PLACE, AVENTURA, FL, 33180
YOUNG DUSTIN Secretary 20295 N.E. 29TH PLACE, AVENTURA, FL, 33180
STIEFEL CHARLES Director 20295 N.E. 29TH PLACE, AVENTURA, FL, 33180
WELCH WILLIAM Director 20295 N.E. 29TH PLACE, AVENTURA, FL, 33180
YOUNG BURTON Director 20295 N.E. 29TH PLACE, AVENTURA, FL, 33180
IGLER & DOUGHERTY P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 20295 N.E. 29TH PLACE, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-04-30 20295 N.E. 29TH PLACE, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 2457 CARE DR, TALLAHASSEE, FL 32308 -
AMENDMENT 1998-02-27 - -
AMENDMENT 1995-10-19 - -

Documents

Name Date
CORAPVDWN 2011-02-01
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State