| Entity Name: | AVENTURA MORTGAGE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA MORTGAGE AND FINANCIAL SERVICES, 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000090441 |
| FEI/EIN Number |
203033810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 IVES DAIRY ROAD, SUITE 115, 115, NO. MIAMI, FL, 33179, US |
| Mail Address: | 1021 IVES DAIRY ROAD, SUITE 115, 115, NO. MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST CYRUS S | President | 1021 IVES DAIRY ROAD, #115, NO. MIAMI, FL, 33179 |
| WEST CYRUS S | Agent | 1021 IVES DAIRY RD., MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 1021 IVES DAIRY ROAD, SUITE 115, 115, NO. MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-07 | 1021 IVES DAIRY ROAD, SUITE 115, 115, NO. MIAMI, FL 33179 | - |
| AMENDMENT | 2006-07-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-12 | 1021 IVES DAIRY RD., SUITE 115, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | WEST, CYRUS S | - |
| AMENDMENT | 2005-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-07 |
| Amendment | 2006-07-20 |
| ANNUAL REPORT | 2006-01-12 |
| Amendment | 2005-08-08 |
| Domestic Profit | 2005-06-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
