Search icon

AVENTURA LENDERS CORP - Florida Company Profile

Company Details

Entity Name: AVENTURA LENDERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA LENDERS 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: 18 Mar 2005 (20 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: P05000041927
FEI/EIN Number 202532902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17810 WEST DIXIE HIGHWAY, B, AVENTURA, FL, 33160
Mail Address: 17810 WEST DIXIE HIGHWAY, B, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARANJO EDGAR President 17810 WEST DIXIE HIGHWAY, AVENTURA, FL, 33160
EDGAR NARANJO Agent 17810 WEST DIXIE HWY STE B, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08073900133 R3 LENDERS EXPIRED 2008-03-13 2013-12-31 - 7500 NW 71 ST AVE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-07-07 EDGAR, NARANJO -
REGISTERED AGENT ADDRESS CHANGED 2008-07-07 17810 WEST DIXIE HWY STE B, AVENTURA, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000060767 LAPSED 10-27169-CA-24 11TH CIRCUIT, MIAMI-DADE 2011-05-24 2017-02-01 $96,023.32 TOTALBANK, 2720 CORAL WAY, MIAMI, FL, 33145

Documents

Name Date
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-05-08
Domestic Profit 2005-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State