| Entity Name: | AVENTURA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA USA, 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: | 14 Jul 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000104834 |
| Address: | 233 SW 159TH WAY, WESTON, FL, 33326 |
| Mail Address: | 233 SW 159TH WAY, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIBERIO ORAZIO | President | 233 SW 159TH WAY, WESTON, FL, 33326 |
| TRIBERIO ORAZIO | Director | 233 SW 159TH WAY, WESTON, FL, 33326 |
| GIANNONE SANDRA | Vice President | 233 SW 159TH WAY, WESTON, FL, 33326 |
| GIANNONE SANDRA | Director | 233 SW 159TH WAY, WESTON, FL, 33326 |
| GIANNONE CRISTINA | Secretary | 233 SW 159TH WAY, WESTON, FL, 33326 |
| GIANNONE CRISTINA | Director | 233 SW 159TH WAY, WESTON, FL, 33326 |
| GIANNONE IVANA | Secretary | 233 SW 159TH WAY, WESTON, FL, 33326 |
| GIANNONE IVANA | Director | 233 SW 159TH WAY, WESTON, FL, 33326 |
| GIANNONE MICHELE | Treasurer | 233 SW 159TH WAY, WESTON, FL, 33326 |
| GIANNONE MICHELE | Director | 233 SW 159TH WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
