| Entity Name: | THE LENDING COMPANY OF AVENTURA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LENDING COMPANY OF AVENTURA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2007 (18 years ago) |
| Document Number: | P07000032275 |
| FEI/EIN Number |
800219216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Ariel Kowalsky / C/O CIP Managment / Thoma, 8551 Sunrise Blvd, Plantation, FL, 33322, US |
| Mail Address: | 3902 216th Street, Bayside, NY, 11361, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOWALSKY JONATHAN | Director | 9864 NW 13th Court, Coral Springs, FL, 33071 |
| KOWALSKY JONATHAN | President | C/O Thomas Ghaltchie, Coral Springs, FL, 33067 |
| KOWALSKY ARIEL | President | 39-02 216 ST. #1, BAYSIDE, NY, 11361 |
| KOWALSKY JONATHAN | Vice President | 9864 NW 13th Court, Coral Springs, FL, 33071 |
| KOWALSKY ARIEL P | Agent | Jonathan Kowalsky, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | Ariel Kowalsky / C/O CIP Managment / Thomas Ghaltchie, 8551 Sunrise Blvd, Plantation, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | Jonathan Kowalsky, 9864 NW 13th Court, Coral Springs, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-10 | KOWALSKY, ARIEL PRES | - |
| CHANGE OF MAILING ADDRESS | 2013-01-12 | Ariel Kowalsky / C/O CIP Managment / Thomas Ghaltchie, 8551 Sunrise Blvd, Plantation, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
