| Entity Name: | MFA AVENTURA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFA AVENTURA INVESTMENTS 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000076560 |
| FEI/EIN Number |
651134545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20615 NE 22ND AVE, AVENTURA, FL, 33180 |
| Mail Address: | 1655 DREXEL AVE., SUITE 212, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFFATI FREIDY | Agent | 20615 NE 22ND AVE, AVENTURA, FL, 33180 |
| WASERSTEIN MIRIAM | President | 21050 NE 34TH CT, AVENTURA, FL, 33180 |
| WASERSTEIN MIRIAM | Director | 21050 NE 34TH CT, AVENTURA, FL, 33180 |
| SAFFATI FREIDY | Secretary | 20615 NE 22 AVE, AVENTURA, FL, 33180 |
| SAFFATI FREIDY | Director | 20615 NE 22 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
