| Entity Name: | TURNBERRY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNBERRY INVESTMENTS, 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: | 20 Oct 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2012 (13 years ago) |
| Document Number: | P98000089430 |
| FEI/EIN Number |
650870233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6615 W BOYNTON BEACH BLVD, STE 231, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 6615 W BOYNTON BEACH BLVD, STE 231, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASH JEFFREY A | President | 6615 W BOYNTON BEACH BLVD STE 231, BOYNTON BEACH, FL, 33437 |
| DASH JEFFREY A | Director | 6615 W BOYNTON BEACH BLVD STE 231, BOYNTON BEACH, FL, 33437 |
| DASH NEIL W | Secretary | 6615 W BOYNTON BEACH BLVD STE 231, BOYNTON BEACH, FL, 33437 |
| DASH NEIL W | Director | 6615 W BOYNTON BEACH BLVD STE 231, BOYNTON BEACH, FL, 33437 |
| DASH FAITH C | Treasurer | 6615 W BOYNTON BEACH BLVD STE 231, BOYNTON BEACH, FL, 33437 |
| DASH FAITH C | Director | 6615 W BOYNTON BEACH BLVD STE 231, BOYNTON BEACH, FL, 33437 |
| SILVERIO BRIAN M | Agent | 255 8th Street South, Naples, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 255 8th Street South, PENTHOUSE 2850, Naples, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-04 | SILVERIO, BRIAN M | - |
| AMENDMENT | 2012-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-18 | 6615 W BOYNTON BEACH BLVD, STE 231, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-18 | 6615 W BOYNTON BEACH BLVD, STE 231, BOYNTON BEACH, FL 33437 | - |
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| TURNBERRY INVESTMENTS, INC., etc., VS THE HORIZONS WEST #2 CONDOMINIUM ASSOCIATION, INC., | 3D2021-0128 | 2021-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TURNBERRY INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | BRIAN M. SILVERIO |
| Name | THE HORIZONS WEST PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT E. PAIGE, DIANA BEAZ CLUFF |
| Name | THE HORIZONS WEST #2 CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Veronica Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-25 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s “Notice of Voluntary Dismissal of Appeal as to The Horizons West #2 Condominium Association, Inc.” is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-05-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-05-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-05-25 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-05-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TURNBERRY INVESTMENTS, INC. |
| Docket Date | 2021-05-13 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s “Notice of Voluntary Dismissal of Appeal as to The Horizons West Property Owners’ Association, Inc. Only” is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed as to the appellee The Horizons West Property Owners’ Association, Inc. The appeal shall remain pending as to the appellee The Horizons West #2 Condominium Association, Inc. |
| Docket Date | 2021-05-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL OF APPEAL AS TO THE HORIZONS WEST PROPERTY OWNERS' ASSOCIATION, INC. ONLY |
| On Behalf Of | TURNBERRY INVESTMENTS, INC. |
| Docket Date | 2021-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-14 days to 05/25/2021 |
| Docket Date | 2021-05-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TURNBERRY INVESTMENTS, INC. |
| Docket Date | 2021-04-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 05/10/2021 |
| Docket Date | 2021-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AGREED NOTICE OF SECOND EXTENSION OF TIME TOFILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | TURNBERRY INVESTMENTS, INC. |
| Docket Date | 2021-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 4/19/21 |
| Docket Date | 2021-03-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TURNBERRY INVESTMENTS, INC. |
| Docket Date | 2021-03-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TURNBERRY INVESTMENTS, INC. |
| Docket Date | 2021-01-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 21, 2021. |
| Docket Date | 2021-01-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | TURNBERRY INVESTMENTS, INC. |
| Docket Date | 2021-01-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
