| Entity Name: | AVENURA BEACH CLUB-LEGAL FUND, 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: | 16 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N08000000474 |
| FEI/EIN Number |
611550930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19503 S.W. 51 COURT, MIRAMAR, FL, 33029 |
| Mail Address: | 19503 S.W. 51 COURT, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SENEN E | President | 19503 S. W. 51 COURT, MIRAMAR, FL, 33029 |
| BLANCO FERNANDO | Vice President | 19201 COLLINS AVE CU-119, SUNNY ISLES BEACH, FL, 33160 |
| MONTIEL-JIMENEZ VIOLETTE M | Agent | 19503 S.W. 51 COURT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | MONTIEL-JIMENEZ, VIOLETTE M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-17 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Non-Profit | 2008-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
