| Entity Name: | CABI AVENTURA GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Apr 2007 (18 years ago) |
| Document Number: | P07000045598 |
| FEI/EIN Number | 208928680 |
| Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CABABIE DANIEL ELIAS | President | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CABABIE DANIEL ELIAS | Director | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CABABIE DANIEL ABRAHAM | Vice President | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Litenstein Alan I | Vice President | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| GALANTE SIMON | Vice President | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| GALANTE ALBERTO | Vice President | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-04 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000339237 | TERMINATED | 1000000265650 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
