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AVENTURA - BISCAYA, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA - BISCAYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA - BISCAYA, 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: 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: 13 Jan 1971 (54 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 375510
FEI/EIN Number 132746271

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

Address: C/O ARLEN REALTY & DEVELOPMENT CORP., 888 SEVENTH AVENUE, NEW YORK, NY, 10019
Mail Address: C/O ARLEN REALTY & DEVELOPMENT CORP., 888 SEVENTH AVENUE, NEW YORK, NY, 10019
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE,PAUL President 888 7 AVE, NEW YORK, NY
WALLACE,PAUL Director 888 7 AVE, NEW YORK, NY
GREEN, MILTON Vice President 888 7 AVE, NEW YORK, NY
BERLIN, GEORGE (ASS'T) Secretary 888 7 AVE., NEW YORK, NY
BERLIN, GEORGE (ASS'T) Director 888 7 AVE., NEW YORK, NY
WEINREB, HARVEY (ASST) Secretary 888 7 AVE, NEW YORK, NY
WEINREB, HARVEY (ASST) Treasurer 888 7 AVE, NEW YORK, NY
HABER, BOB ASS'T Secretary 888 7 AVE., NEW YORK, NY
GREENBERG, MELVIN Agent 1401 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State