| Entity Name: | AVENTURA TRUST INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA TRUST INVESTMENTS CORP 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: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000137430 |
| FEI/EIN Number |
260096981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 21055 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| ELBARKI HAMED | Agent | 21055 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-20 | 19495 BISCAYNE BLVD., 708, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-20 | 19495 BISCAYNE BLVD., 708, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | ELBARKI, HAMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-28 | 21055 YACHT CLUB DRIVE, 1703, AVENTURA, FL 33180 | - |
| 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 Apr 2025
Sources: Florida Department of State
