| Entity Name: | AURAVEST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AURAVEST HOLDINGS, 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: | 05 Feb 1988 (37 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | K13893 |
| FEI/EIN Number |
561333880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 NOB HILL ROAD, TAMARAC, FL, 33321 |
| Mail Address: | 6701 NOB HILL ROAD, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AURAVEST HOLDINGS, INC., MISSISSIPPI | 671359 | MISSISSIPPI |
| Headquarter of | AURAVEST HOLDINGS, INC., ILLINOIS | CORP_60318123 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HANSEN STEVEN L | Vice President | 6701 NOB HILL ROAD, TAMARAC, FL, 33321 |
| HANSEN STEVEN L | Secretary | 6701 NOB HILL ROAD, TAMARAC, FL, 33321 |
| HANSEN STEVEN L | Treasurer | 6701 NOB HILL ROAD, TAMARAC, FL, 33321 |
| GUSKY, MICHAEL H. | Director | 6701 NOB HILL ROAD, TAMARAC, FL, 33321 |
| GUSKY, MICHAEL H. | President | 6701 NOB HILL ROAD, TAMARAC, FL, 33321 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-12 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-12 | CORPORATE CREATIONS NETWORK, INC. | - |
| MERGER | 2001-06-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000037165 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-29 | 6701 NOB HILL ROAD, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-29 | 6701 NOB HILL ROAD, TAMARAC, FL 33321 | - |
| AMENDMENT | 2000-01-11 | - | - |
| NAME CHANGE AMENDMENT | 1999-02-26 | AURAVEST HOLDINGS, INC. | - |
| MERGER | 1999-01-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000021661 |
| EVENT CONVERTED TO NOTES | 1988-02-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-03-15 |
| Reg. Agent Change | 2004-11-12 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-07-10 |
| ANNUAL REPORT | 2002-06-14 |
| Merger | 2001-06-13 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-29 |
| Amendment | 2000-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
