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  5. TURNBERRY HOTEL GROUP OF MIAMI, INC.

TURNBERRY HOTEL GROUP OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: TURNBERRY HOTEL GROUP OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURNBERRY HOTEL GROUP OF MIAMI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Aug 2014 (11 years ago)
Document Number: P97000011159
FEI/EIN Number 650724456

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

Key Officers & Management

Name Role Address
ROMINE MARIO A Corr 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
SOFFER JACQUELYN R President 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-04-29 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 -
AMENDMENT 2014-08-26 - -
REGISTERED AGENT NAME CHANGED 2014-08-26 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2014-08-26 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -

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

Companies related by officers

ROMINE MARIO A

TK PARADISE REALTY, INC. - Inactive
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TURNBERRY SM SITE A INVESTOR LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
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Florida Limited Liability Co. (2002 - 2010)
EMERALD MALL LLC - Active
Florida Limited Liability Co. (1999 )
FLORIDA NEIGHBORHOOD CENTERS LLC - Inactive
Florida Limited Liability Co. (1998 - 2005)
TURNBERRY HARBOUR 200 MAISONETTE, LTD. - Inactive
Domestic Limited Partnership (2007 - 2009)
TB MBCC HOTEL INVESTMENT LLC - Active
Florida Limited Liability Co. (2018 )
TB ALL FEES GP LLC - Active
Foreign Limited Liability Co. (2016 )
FLORIDA NEIGHBORHOOD CENTERS CORP. - Inactive
Domestic Profit (1998 - 2005)

SOFFER JACQUELYN R

SOFFER RETAIL GP, LLC - Inactive
Florida Limited Liability Co. (2005 - 2020)
TB SM 2400 CONDO LLC - Active
Florida Limited Liability Co. (2024 )
EMERALD MALL LLC - Active
Florida Limited Liability Co. (1999 )
TB ALL FEES GP LLC - Active
Foreign Limited Liability Co. (2016 )
CPVC, LLC - Active
Florida Limited Liability Co. (2000 )
KBNP HOLDING LLC - Active
Florida Limited Liability Co. (2022 )
AVENTURA PIZZA, INC. - Inactive
Domestic Profit (1993 - 2017)
SOFFER ORLANDO, LLC - Inactive
Florida Limited Liability Co. (2009 - 2021)
TAMCO HOLDING GROUP, INC. - Active
Foreign Profit (2009 )
SOFFER HALLANDALE, LLC - Active
Florida Limited Liability Co. (2001 )

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Companies 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 Apr 2025

Sources: Florida Department of State

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