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  5. TURNBERRY HOTEL GROUP OF MIAMI, INC.

TURNBERRY HOTEL GROUP OF MIAMI, INC.

Company Details

Entity Name: TURNBERRY HOTEL GROUP OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Aug 2014 (10 years ago)
Document Number: P97000011159
FEI/EIN Number 650724456
Address: 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US
Mail Address: 19501 BISCAYNE BOULEVARD, SUITE 400, 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 HOTELS MANAGEMENT GROUP 401(K) PLAN 2012 522265252 2013-10-14 TURNBERRY HOTEL GROUP OF MIAMI 834
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 3059335526
Plan sponsor’s mailing address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 522265252
Plan administrator’s name TURNBERRY HOTEL GROUP OF MIAMI
Plan administrator’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059335526

Number of participants as of the end of the plan year
Active participants 889
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 64
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 HOTELS MANAGEMENT GROUP 401(K) PLAN 2011 522265252 2012-10-15 TURNBERRY HOTEL GROUP OF MIAMI 762
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 3059335526
Plan sponsor’s mailing address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 522265252
Plan administrator’s name TURNBERRY HOTEL GROUP OF MIAMI
Plan administrator’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059335526

Number of participants as of the end of the plan year
Active participants 817
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 69
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 2012-10-15
Name of individual signing JACQUELYN SOFFER
Valid signature Filed with authorized/valid electronic signature
TURNBERRY HOTELS MANAGEMENT GROUP 401(K) PLAN 2010 522265252 2011-10-14 TURNBERRY HOTEL GROUP OF MIAMI 750
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 3059335526
Plan sponsor’s mailing address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 522265252
Plan administrator’s name TURNBERRY HOTEL GROUP OF MIAMI
Plan administrator’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059335526

Number of participants as of the end of the plan year
Active participants 743
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 74
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

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 HOTELS MANAGEMENT GROUP 401(K) PLAN 2010 522265252 2011-10-14 TURNBERRY HOTEL GROUP OF MIAMI 750
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 3059335526
Plan sponsor’s mailing address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 522265252
Plan administrator’s name TURNBERRY HOTEL GROUP OF MIAMI
Plan administrator’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059335526

Number of participants as of the end of the plan year
Active participants 743
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 74
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 2011-10-14
Name of individual signing JACQUELYN SOFFER
Valid signature Filed with authorized/valid electronic signature
TURNBERRY HOTELS MANAGEMENT GROUP 401(K) PLAN 2009 522265252 2010-10-14 TURNBERRY HOTEL GROUP OF MIAMI 893
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 3059376200
Plan sponsor’s mailing address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Plan sponsor’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 522265252
Plan administrator’s name TURNBERRY HOTEL GROUP OF MIAMI
Plan administrator’s address 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Administrator’s telephone number 3059376200

Number of participants as of the end of the plan year
Active participants 731
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 81
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 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

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2019-04-29 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
AMENDMENT 2014-08-26 No data No data
REGISTERED AGENT NAME CHANGED 2014-08-26 NRAI SERVICES, INC No data
REGISTERED AGENT ADDRESS CHANGED 2014-08-26 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-11
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-01

Related by officers

SOFFER JACQUELYN R

JSF PE, LLC JSF ART GP, LLC JSF CRE GP, LLC JSF ART LPI, LLC JSF CRE LPI, LLC SFB3, LLC SOFFER ORLANDO, LLC TURNBERRY MARKETING GROUP LLC TAMCO HOLDING GROUP, INC. DESTIN LAND INVESTMENT EAST LLC

ROMINE MARIO A

TURNBERRY ASSET MANAGEMENT, LLC SFB3, LLC TURNBERRY EQUITY PARTNERS, LLC SOFFER ORLANDO, LLC CORPORATE AIRCRAFT INTERIORS, INC. TURNBERRY MARKETING GROUP LLC TURNBERRY VENTURES, LLC JSIDB, LLC TB ASSOCIATES INTERNATIONAL IP LLC TURNBERRY FBO LLC

Related by address

19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US

TAMCO II HOLDING GROUP, L.P. JSF PE, LLC TURNBERRY ASSET MANAGEMENT, LLC SFB3, LLC TAMCO FINANCE, LLC JSF ART, LLLP JSF PE, LLLP JSF CRE, LLLP DESTIN CAPITAL INVESTORS, LLC SOFFER ORLANDO, LLC

19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US

TAMCO II HOLDING GROUP, L.P. JSF PE, LLC TURNBERRY ASSET MANAGEMENT, LLC SFB3, LLC TAMCO FINANCE, LLC JSF ART, LLLP JSF PE, LLLP JSF CRE, LLLP DESTIN CAPITAL INVESTORS, LLC SOFFER ORLANDO, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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