| Entity Name: | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2011 (14 years ago) |
| Document Number: | N04000007749 |
| FEI/EIN Number |
201680336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION, 2901 NE 185th STREET, AVENTURA, FL, 33180, US |
| Mail Address: | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION, 2901 NE 185th STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bessone Diego | President | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION, AVENTURA, FL, 33180 |
| Fiorilli Ronald | Vice President | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION, AVENTURA, FL, 33180 |
| Gaetano Enea | Treasurer | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION, AVENTURA, FL, 33180 |
| Krevat David | Secretary | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION, AVENTURA, FL, 33180 |
| Macagno Luis | Director | 2901 NE 185th Street, Aventura, FL, 33180 |
| HOLLANDER, GOODE & LOPEZ, ESQ | Agent | 314 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | HOLLANDER, GOODE & LOPEZ, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 314 SOUTH FEDERAL HWY, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION,INC, 2901 NE 185th STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION,INC, 2901 NE 185th STREET, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2011-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANNE MARIE PONS, et al., VS WELLS FARGO BANK, NATIONAL ASSOCIATION, etc., et al., | 3D2017-0310 | 2017-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANNE MARIE PONS |
| Role | Appellant |
| Status | Active |
| Representations | DUSTIN A. ZACKS |
| Name | SASHA KAMINIK |
| Role | Appellant |
| Status | Active |
| Name | PAUL CONNOLLY |
| Role | Appellant |
| Status | Active |
| Name | AVENTI AT AVENTURA CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Nicole P. Planell, MARA ALYSON |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-06-07 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-06-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-06-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-06-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ANNE MARIE PONS |
| Docket Date | 2017-04-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 VOLUMES |
| Docket Date | 2017-02-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before March 2, 2017. |
| Docket Date | 2017-02-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 15-2934 |
| On Behalf Of | ANNE MARIE PONS |
| Docket Date | 2017-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| AMENDED ANNUAL REPORT | 2021-06-15 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-09-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
