AVENTURA BEAUTY CENTER, INC - Florida Company Profile

Entity Name: | AVENTURA BEAUTY CENTER, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 10 Jan 2001 (25 years ago) |
Date of dissolution: | 23 Oct 2009 (16 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 23 Oct 2009 (16 years ago) |
Document Number: | P01000003772 |
FEI/EIN Number | 651067223 |
Address: | 18351 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
Mail Address: | 18351 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
ZIP code: | 33179 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ MARC | Secretary | 18351 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
GONZALEZ BOBBIE | President | 18351 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33179 |
BARBARA RICHARD L | Agent | 2701 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2009-10-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000103009. CONVERSION NUMBER 900000100129 |
REGISTERED AGENT NAME CHANGED | 2009-08-25 | BARBARA, RICHARD LESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-08-25 | 2701 S. BAYSHORE DRIVE, 605, MIAMI, FL 33133 | - |
CANCEL ADM DISS/REV | 2006-05-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 18351 NE 19TH AVENUE, NORTH MIAMI BEACH, FL 33179 | - |
CHANGE OF MAILING ADDRESS | 2002-05-15 | 18351 NE 19TH AVENUE, NORTH MIAMI BEACH, FL 33179 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-08-25 |
ANNUAL REPORT | 2009-04-21 |
ANNUAL REPORT | 2008-04-01 |
ANNUAL REPORT | 2007-04-26 |
REINSTATEMENT | 2006-05-26 |
ANNUAL REPORT | 2004-06-10 |
ANNUAL REPORT | 2003-09-29 |
Off/Dir Resignation | 2003-08-07 |
ANNUAL REPORT | 2003-02-05 |
ANNUAL REPORT | 2002-05-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State