| Entity Name: | AVENTURE INVESTMENT REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURE INVESTMENT REALTY, 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: | 09 Dec 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | P03000147839 |
| FEI/EIN Number |
02-0713110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 NE 89TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | 20533 Biscayne Blvd #168, Aventura, FL, 33180, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIGUET ANDRE | President | 331 NE 89TH STREET, MIAMI, FL, 33138 |
| PIGUET ANDRE | Director | 331 NE 89TH STREET, MIAMI, FL, 33138 |
| NAON SIMON | Agent | 331 NE 89TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-11-03 | 331 NE 89TH STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 331 NE 89TH STREET, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 331 NE 89TH STREET, MIAMI, FL 33138 | - |
| AMENDMENT | 2019-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-16 | NAON, SIMON | - |
| CANCEL ADM DISS/REV | 2007-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| Amendment | 2019-12-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
