| Entity Name: | AVENTURA TRADING PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA TRADING PARTNERS, 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: | 08 May 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000046123 |
| FEI/EIN Number |
651098770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 W PEMBROKE ROAD, BAY #406, HALLANDALE, FL, 33009 |
| Mail Address: | 665 NE 195 ST, SUITE 317, MIAMI, FL, 33179 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILNIK JORGE L | Vice President | 665 NE 195 ST, MIAMI, FL, 33179 |
| PILNIK EDGARDO G | Agent | 665 NE 195 ST, MIAMI, FL, 33179 |
| PILNIK EDGARDO G | President | 665 NE 195 ST., APT 317, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 3150 W PEMBROKE ROAD, BAY #406, HALLANDALE, FL 33009 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-27 | 3150 W PEMBROKE ROAD, BAY #406, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-06 | 665 NE 195 ST, APT 317, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-05 | PILNIK, EDGARDO G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-15 |
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-10-27 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-03-06 |
| REINSTATEMENT | 2002-06-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
