| Entity Name: | TURNBERRY TRADING LTD. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | V68819 |
| FEI/EIN Number | 650361800 |
| 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 |
|---|---|---|
| PARELLO R J | Agent | 19495 BISCAYNE BLVD., MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SOFFER JEFFREY | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| PARELLO RAYMOND | Treasurer | 19495 BISCAYNE BLVD, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| JAGENDORG, GERALD | President | 19495 BISCAYNE BLVD, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | PARELLO, R J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 19495 BISCAYNE BLVD., SUITE 900, MIAMI, FL 33180 | No data |
| NAME CHANGE AMENDMENT | 1992-10-23 | TURNBERRY TRADING LTD. CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-15 | 19495 BISCAYNE BLVD, 9TH FLOOR, MIAMI, FL 33180 | No data |
| NAME CHANGE AMENDMENT | 1992-10-15 | TURNBERRY TRADING, LTD. CORP. | No data |
| CHANGE OF MAILING ADDRESS | 1992-10-15 | 19495 BISCAYNE BLVD, 9TH FLOOR, MIAMI, FL 33180 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
