| Entity Name: | IG AVENTURA BAY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jan 2001 (24 years ago) |
| Date of dissolution: | 17 Apr 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | P01000010905 |
| FEI/EIN Number | 651130857 |
| Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CARLOS A. ZIEGENHIRT, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GALDOS IGNACIO J | President | 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GALDOS IGNACIO J | Director | 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134 |
| MARTIN YENIS | Director | 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134 |
| REVERON FABIARA | Director | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MARTIN YENIS | Secretary | 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-04-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000104350. MERGER NUMBER 300000181143 |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | Carlos A. Ziegenhirt, P.A. | No data |
| REINSTATEMENT | 2017-01-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 1190 S. LeJeune Road, Miami, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| MERGER | 2011-05-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 500000113565 |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-06 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-17 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-27 |
| Merger | 2011-05-09 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
