| Entity Name: | AVENTURA FINEST CARWASH AND SERVICE AT THE MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA FINEST CARWASH AND SERVICE AT THE MALL, 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: | 14 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Jul 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jul 2017 (8 years ago) |
| Document Number: | P01000079689 |
| FEI/EIN Number |
651135960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE., 106, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVE., 106, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREILE GUILLERMO | President | 18851 NE 29TH AVE SUITE 106, AVENTURA, FL, 33180 |
| FREILE GUILLERMO | Director | 18851 NE 29TH AVE SUITE 106, AVENTURA, FL, 33180 |
| FREILE MARIA I | Vice President | 18851 NE 29TH AVE SUITE 106, AVENTURA, FL, 33180 |
| FREILE GUILLERMO | Agent | 18851 NE 29TH AVE., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-07-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000160219. CONVERSION NUMBER 900000173189 |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-18 | 18851 NE 29TH AVE., 106, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-18 | 18851 NE 29TH AVE., 106, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-18 | FREILE, GUILLERMO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 18851 NE 29TH AVE., STE. 106, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-29 |
| ANNUAL REPORT | 2010-10-25 |
| ANNUAL REPORT | 2010-02-16 |
| REINSTATEMENT | 2009-11-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
