| Entity Name: | AVENTURA TRUST INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000137430 |
| FEI/EIN Number | 260096981 |
| Address: | 19495 BISCAYNE BLVD., 708, AVENTURA, FL, 33180 |
| Mail Address: | 19495 BISCAYNE BLVD., 708, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBARKI HAMED | Agent | 21055 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ELBARKI HAMED | President | 21055 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-20 | 19495 BISCAYNE BLVD., 708, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2007-06-20 | 19495 BISCAYNE BLVD., 708, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | ELBARKI, HAMED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-28 | 21055 YACHT CLUB DRIVE, 1703, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-07-28 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-06-20 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-06-28 |
| ANNUAL REPORT | 2005-07-18 |
| Domestic Profit | 2004-10-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
