| Entity Name: | AVENTURA BEACH CLUB LEGAL FUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000011740 |
| Address: | 230-191ST ST, SUNNY ISLES, FL 33160 |
| Mail Address: | 230-191ST ST, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONET, MIGUEL A | Agent | 230-191ST ST, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CARCASSES, ANTHOONY M | President | 230-191ST ST, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CARCASSES, ANTHOONY M | Director | 230-191ST ST, SUNNY ISLES, FL 33160 |
| BLANCO, FERNANDO | Director | 17011 N. BAY RD. #217 BLDG #3, SUNNY ISLES, FL 33160 |
| SIMONET, MIGUEL A | Director | 720 SW 85TH TERRACE, PEMBROKE PINES, FL 33025 |
| Name | Role | Address |
|---|---|---|
| BLANCO, FERNANDO | Vice President | 17011 N. BAY RD. #217 BLDG #3, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SIMONET, MIGUEL A | Secretary | 720 SW 85TH TERRACE, PEMBROKE PINES, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2003-01-31 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
