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AVENTURA MARINA ONE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA MARINA ONE 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: 27 Sep 2005 (19 years ago)
Document Number: N05000009974
FEI/EIN Number 203576935

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

Address: 3340 NE 190 STREET, SUITE 100, AVENTURA, FL, 33180, US
Mail Address: 3340 NE 190 STREET, SUITE 100, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Deshpande Kavita President 3340 NE 190 ST, AVENTURA, FL, 33180
Katz Dora Secretary 3340 NE 190 ST, AVENTURA, FL, 33180
Caffarena Rafael Vice President 3340 NE 190 ST., AVENTURA, FL, 33180
LUTWAK SALOMON Treasurer 3340 NE 190 STREET, AVENTURA, FL, 33180
BIGIO SAMY Director 3340 NE 190 STREET, AVENTURA, FL, 33180
Becker & PoliakoffBecker & Poliakoff Agent 2525 Ponce De Leon Blvd., Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-04 Becker & PoliakoffBecker & Poliakoff -
REGISTERED AGENT ADDRESS CHANGED 2023-11-21 2525 Ponce De Leon Blvd., Suite 825, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-01 3340 NE 190 STREET, SUITE 100, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-04-01 3340 NE 190 STREET, SUITE 100, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
AMENDED ANNUAL REPORT 2023-11-21
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-12-20
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-11-20
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-10-18
ANNUAL REPORT 2019-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State