| Entity Name: | AVENTURA GEMS & WATCHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA GEMS & WATCHES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2003 (22 years ago) |
| Document Number: | P03000047912 |
| FEI/EIN Number |
200374283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 North Dixie Highway, Hollywood, FL, 33020, US |
| Mail Address: | POB 6307-12, MIAMI, FL, 33163 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER ERIC A | President | 230 North Dixie Highway, Hollywood, FL, 33020 |
| BERGER ERIC A | Secretary | 230 North Dixie Highway, Hollywood, FL, 33020 |
| BERGER ERIC A | Treasurer | 230 North Dixie Highway, Hollywood, FL, 33020 |
| BERGER ERIC A | Director | 230 North Dixie Highway, Hollywood, FL, 33020 |
| Higer MICHAEL J | Agent | 350 East Las Olas Boulevrad, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Higer, MICHAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 350 East Las Olas Boulevrad, Suite 1000, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 230 North Dixie Highway, Suite # 22, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 230 North Dixie Highway, Suite # 22, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
