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AVENTURA INVESTMENTS UNLIMITED, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA INVESTMENTS UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA INVESTMENTS UNLIMITED, 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: 04 Dec 1989 (35 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: L33553
FEI/EIN Number 650169972

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

Address: 1221-71 STREET, MIAMI BEACH, FL, 33141-3647
Mail Address: 1221-71 STREET, MIAMI BEACH, FL, 33141-3647
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLMAN, MANUEL President 1221 71ST STREET, MIAMI BCH, FL
CHEHEBAR, GABRIEL Vice President 1221 71ST STREET, MIAMI BCH, FL
FREEMAN, PAUL H Assistant Secretary 9100 S DADELAND BLVD, MIAMI BCH, FL
FREEMAN, PAUL H. Agent 9100 S. DADELAND BLD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1991-07-10 1221-71 STREET, MIAMI BEACH, FL 33141-3647 -
CHANGE OF MAILING ADDRESS 1991-07-10 1221-71 STREET, MIAMI BEACH, FL 33141-3647 -

Documents

Name Date
ANNUAL REPORT 1996-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State