| Entity Name: | AVENTURA DIAMOND & ESTATE JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA DIAMOND & ESTATE JEWELRY, 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: | 10 Sep 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000089510 |
| FEI/EIN Number |
651137542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18861 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Mail Address: | 18861 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULLO JOSEPH | President | 18861 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| GULLO JOSEPH | Director | 18861 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| LEECH JEFFREY | Vice President | 18861 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| LEECH JEFFREY | Director | 18861 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| GULLO JOSEPH | Agent | 18861 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-11-15 |
| Domestic Profit | 2001-09-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
