| Entity Name: | TURNBERRY TRADING LTD. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNBERRY TRADING LTD. CORP. 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: | 06 Oct 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V68819 |
| FEI/EIN Number |
650361800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BLVD, 9TH FLOOR, MIAMI, FL, 33180 |
| Mail Address: | 19495 BISCAYNE BLVD, 9TH FLOOR, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFFER JEFFREY | Vice President | 19495 BISCAYNE BLVD, MIAMI, FL, 33180 |
| PARELLO RAYMOND | Treasurer | 19495 BISCAYNE BLVD, MIAMI, FL, 33180 |
| SCHWARTZ JAY | Vice President | 19495 BISCAYNE BLVD, MIAMI, FL, 33180 |
| KESSLER EUGENE | Vice President | 19495 BISCAYNE BLVD, MIAMI, FL, 33180 |
| LEVINE BERNARD | Vice President | 19495 BISCAYNE BLVD, MIAMI, FL, 33180 |
| PARELLO R J | Agent | 19495 BISCAYNE BLVD., MIAMI, FL, 33180 |
| JAGENDORG, GERALD | President | 19495 BISCAYNE BLVD, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | PARELLO, R J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 19495 BISCAYNE BLVD., SUITE 900, MIAMI, FL 33180 | - |
| NAME CHANGE AMENDMENT | 1992-10-23 | TURNBERRY TRADING LTD. CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-15 | 19495 BISCAYNE BLVD, 9TH FLOOR, MIAMI, FL 33180 | - |
| NAME CHANGE AMENDMENT | 1992-10-15 | TURNBERRY TRADING, LTD. CORP. | - |
| CHANGE OF MAILING ADDRESS | 1992-10-15 | 19495 BISCAYNE BLVD, 9TH FLOOR, MIAMI, FL 33180 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
