| Entity Name: | AVENTURA M-2 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA M-2 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: | 04 Feb 1985 (40 years ago) |
| Date of dissolution: | 23 Feb 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Feb 1998 (27 years ago) |
| Document Number: | H40885 |
| FEI/EIN Number |
133255758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BROADSTONE GROUP, INC, 888 7TH AVENUE, NEW YORK, NY, 10106 |
| Mail Address: | C/O BROADSTONE GROUP, INC, 888 7TH AVENUE, NEW YORK, NY, 10106-0199, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORY JUDITH | Director | 888 SEVENTH AVE., SUITE 3400, NEW YORK, NY |
| COLLINS KEVIN | DTAS | 888 SEVENTH AVE., SUITE 3400, NEW YORK, NY |
| LOPATE LAWRENCE | Director | 888 SEVENTH AVE, STE 3400, NEW YORK, N. Y., 10106 |
| LOPATE LAWRENCE | President | 888 SEVENTH AVE, STE 3400, NEW YORK, N. Y., 10106 |
| BORY JUDITH | Vice President | 888 SEVENTH AVE., SUITE 3400, NEW YORK, NY |
| SPOTO, ANTONINA L | Secretary | 888 SEVENTH AVE., NEW YORK, NY |
| BERGER & SHAPIRO | Agent | 100 N.E. 3RD AVE., SUITE #400, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-02-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GEMSTONE INVESTMENT CORP.. CORPORATE MERGER NUMBER 700000016817 |
| CHANGE OF MAILING ADDRESS | 1997-01-30 | C/O BROADSTONE GROUP, INC, 888 7TH AVENUE, NEW YORK, NY 10106 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-12 | C/O BROADSTONE GROUP, INC, 888 7TH AVENUE, NEW YORK, NY 10106 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-29 | BERGER & SHAPIRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-29 | 100 N.E. 3RD AVE., SUITE #400, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1998-02-23 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
