| Entity Name: | IG AVENTURA BAY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IG AVENTURA BAY CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CARLOS A. ZIEGENHIRT, P.A. | Agent | - |
| GALDOS IGNACIO J | Director | 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134 |
| MARTIN YENIS | Secretary | 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 |
| GALDOS IGNACIO J | President | 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134 |
| REVERON FABIARA | Director | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-04-17 | - | 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. | - |
| REINSTATEMENT | 2017-01-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 1190 S. LeJeune Road, Miami, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER | 2011-05-09 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-06 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
