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SPG AVENTURA, INC.

Company Details

Entity Name: SPG AVENTURA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Nov 2007 (17 years ago)
Date of dissolution: 19 Jul 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jul 2018 (7 years ago)
Document Number: F07000005597
FEI/EIN Number 262387321
Address: 225 W WASHINGTON STREET, INDIANAPOLIS, IN, 46204
Mail Address: C/O CORPORATE PARALEGAL, 225 W WASHINGTON STREET, INDIANAPOLIS, IN, 46204
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
FIVEL STEVEN E Secretary 225 W WASHINGTON ST, SUITE 15E, INDIANAPOLIS, IN, 46204
MCDADE BRIAN E Secretary 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204

Chairman of the Board

Name Role Address
SIMON DAVID Chairman of the Board 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204

Chief Operating Officer

Name Role Address
SOKOLOV RICHARD S Chief Operating Officer 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204

Assistant

Name Role Address
SNYDER ALEXANDER L Assistant 225 W WASHINGTON STREET, INDIANAPOLIS, IN, 46204

Executive Vice President

Name Role Address
JUSTER ANDREW Executive Vice President 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204

Vice President

Name Role Address
MCDADE BRIAN E Vice President 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-07-19 No data No data
CHANGE OF MAILING ADDRESS 2009-03-30 225 W WASHINGTON STREET, INDIANAPOLIS, IN 46204 No data

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-03-30

Date of last update: 02 Jan 2025

Sources: Florida Department of State