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TRG - AVENTURA MARINA, INC.

Company Details

Entity Name: TRG - AVENTURA MARINA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Sep 2003 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P03000104535
FEI/EIN Number 56-2397360
Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131
Mail Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Vice President

Name Role Address
HOYOS, JEFFERY Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131
ALLEN, MATT Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131
FIGUEROA, SONIA Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131

Secretary

Name Role Address
HOYOS, JEFFERY Secretary 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131

Director

Name Role Address
PEREZ, JORGE M Director 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131

President

Name Role Address
PEREZ, JORGE M President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-17 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2007-04-17 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2006-03-27 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-03-09
Domestic Profit 2003-09-23

Date of last update: 06 Jan 2025

Sources: Florida Department of State