| Entity Name: | AVENTURA BEAUTY CENTER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA BEAUTY CENTER, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Oct 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Oct 2009 (15 years ago) |
| Document Number: | P01000003772 |
| FEI/EIN Number |
651067223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18351 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 18351 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
