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EQUINOX AVENTURA, INC. - Florida Company Profile

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Company Details

Entity Name: EQUINOX AVENTURA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Sep 2007 (18 years ago)
Document Number: P07000099783
FEI/EIN Number 260859783
Address: 1 Park Ave., FL 2, New York, NY, 10016, US
Mail Address: 1 PARK AVE, ATTN: TAX DEPT, NEW YORK, NY, 10016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rosen Lawrence Secretary 31 Hudson Yards, New York, NY, 10001
Mastronardi Marc President 31 Hudson Yards, New York, NY, 10001
SPEVAK HARVEY Exec 31 Hudson Yards, New York, NY, 10001
Weinhaus Jeffrey President 31 Hudson Yards, New York, NY, 10001
Scott Rosen Seni 31 Hudson Yards, New York, NY, 10001
Childs Emily Asst 31 Hudson Yards, New York, NY, 10001
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08024900394 EQUINOX FITNESS CLUBS ACTIVE 2008-01-24 2028-12-31 - C/O ENTITLEMENTS, 31 HUDSON YARDS, NEW YORK, NY, 10001
G08024900405 EQUINOX ACTIVE 2008-01-24 2028-12-31 - C/O ENTITLEMENTS, 31 HUDSON YARDS, NEW YORK, NY, 10001

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-20 1 Park Ave., FL 2, New York, NY 10016 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 1 Park Ave., FL 2, New York, NY 10016 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-15

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Date of last update: 02 Aug 2025

Sources: Florida Department of State