| Entity Name: | AVENTURA JAYCEES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 11 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N02000004466 |
| FEI/EIN Number |
412047525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 NE 191ST STREET, APT. 112, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1680 NE 191ST STREET, APT. 112, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTERMAN SHOSHANA | President | 1680 NE 191ST STREET, APT. 112, N. MIAMI BEACH, FL, 33179 |
| MONOE MARIA | Chairman | 18011 BISCAYNE BLVD., APT. #1704, AVENTURA, FL, 33160 |
| MONOE MARIA | Vice President | 18011 BISCAYNE BLVD., APT. #1704, AVENTURA, FL, 33160 |
| MONOE MARIA | President | 18011 BISCAYNE BLVD., APT. #1704, AVENTURA, FL, 33160 |
| RODRIGUEZ DANIELA | MGMT | 20100 W. COUNTRY CLUB DR., APT. #905, AVENTURA, FL, 33108 |
| TRENZADO EMILIO | IDVP | 5351 W. 14TH CT, HIALEAH, FL |
| SHENKER ROBERT | Director | 1501 S.W. 134TH WAY APT. #108D, PEMBROKE PINES, FL, 33027 |
| JEAN-PHILIPPE NATHALIE | Secretary | 16950 W. DIXIE HIGHWAY #235, NORTH MIAMI BEACH, FL, 33160 |
| PHILIPPE NATHALIE JOHN | Agent | 16950 W. DIXIE HIGHWAY #235, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1680 NE 191ST STREET, APT. 112, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | PHILIPPE, NATHALIE JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 16950 W. DIXIE HIGHWAY #235, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| Domestic Non-Profit | 2002-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
