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AVENTURA INVESTMENTS UNLIMITED, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA INVESTMENTS UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA INVESTMENTS UNLIMITED, 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: 04 Apr 2003 (22 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P03000038459
FEI/EIN Number 650169972

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEHEBAR GABRIEL President 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR GABRIEL Director 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR ROSY Vice President 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR ROSY Secretary 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR ROSY Treasurer 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR ROSY Director 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
FREEMAN PAUL HEsq. Agent 2 South University Drive, Suite 325, Ft. Lauderdale, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-04-21 FREEMAN, PAUL H, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 2 South University Drive, Suite 325, Ft. Lauderdale, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2011-04-20 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State