| Entity Name: | AVENTURA MARINA 1912 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA MARINA 1912 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: | 08 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P06000103676 |
| FEI/EIN Number |
205343857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 454 NW 22th Ave, SUITE 199, MIAMI, FL, 33125, US |
| Mail Address: | 454 NW 22th AVE, SUITE 199, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES SERRATE ANTONIO R | President | 454 NW 22th AVE STE 199, MIAMI, FL, 33125 |
| TORRES SERRATE ANTONIO R | Director | 454 NW 22th AVE STE 199, MIAMI, FL, 33125 |
| FORZANTI TORDELLI HENNY R | Secretary | 454 NW 22th AVE STE 199, MIAMI, FL, 33125 |
| FORZANTI TORDELLI HENNY R | Director | 454 NW 22th AVE STE 199, MIAMI, FL, 33125 |
| TORRES SERRATE ANTONIO R | Agent | 454 NW 22th AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 454 NW 22th AVE, SUITE 199, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 454 NW 22th Ave, SUITE 199, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 454 NW 22th Ave, SUITE 199, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | TORRES SERRATE, ANTONIO R | - |
| REINSTATEMENT | 2012-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000460458 | TERMINATED | 1000000155466 | DADE | 2010-01-21 | 2030-03-31 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-01-25 |
| REINSTATEMENT | 2012-05-22 |
| ANNUAL REPORT | 2009-08-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
