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  5. AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC,

AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC, - Florida Company Profile

Company Details

Entity Name: AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA WORLDWIDE TRANSPORTATION SERVICE, 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 Apr 2009 (16 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P09000036894
FEI/EIN Number 264740621

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20253 NE 15TH COURT, NORTH MIAMI, FL, 33179, US
Mail Address: 20253 NE 15TH COURT, NORTH MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 401(K) PLAN 2023 264740621 2025-03-10 AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 485320
Sponsor’s telephone number 3056525926
Plan sponsor’s address 20253 NE 15 COURT, NORTH MIAMI, FL, 33179
AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 401(K) PLAN 2023 264740621 2024-10-12 AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 485320
Sponsor’s telephone number 3056525926
Plan sponsor’s address 20253 NE 15 COURT, NORTH MIAMI, FL, 33179
AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 401(K) PLAN 2022 264740621 2023-10-13 AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 485320
Sponsor’s telephone number 3056525926
Plan sponsor’s address 20253 NE 15 COURT, NORTH MIAMI, FL, 33179
AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 401(K) PLAN 2021 264740621 2023-02-15 AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 485320
Sponsor’s telephone number 3056525926
Plan sponsor’s address 20253 NE 15 COURT, NORTH MIAMI, FL, 33179
AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 401(K) PLAN 2020 264740621 2021-10-14 AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 485320
Sponsor’s telephone number 3056525926
Plan sponsor’s address 20253 NE 15 COURT, NORTH MIAMI, FL, 33179
AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 401(K) PLAN 2019 264740621 2020-05-22 AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 485320
Sponsor’s telephone number 3056525926
Plan sponsor’s address 20253 NE 15 COURT, NORTH MIAMI, FL, 33179
AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 401(K) PLAN 2018 264740621 2019-10-07 AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 485320
Sponsor’s telephone number 3056525926
Plan sponsor’s address 20253 NE 15 COURT, NORTH MIAMI, FL, 33179
AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 401(K) PLAN 2017 264740621 2018-06-29 AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 485320
Sponsor’s telephone number 3056525926
Plan sponsor’s address 20253 NE 15 COURT, NORTH MIAMI, FL, 33179
AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 401(K) PLAN 2016 264740621 2017-10-03 AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 485320
Sponsor’s telephone number 3056525926
Plan sponsor’s address 20253 NE 15 COURT, NORTH MIAMI, FL, 33179

Key Officers & Management

Name Role Address
TINKLER SCOTT President 20253 Northeast 15th Court, Miami, FL, 33179
PANCIER MICHAEL A Agent 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 20253 NE 15TH COURT, NORTH MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2016-03-28 20253 NE 15TH COURT, NORTH MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2013-04-25 PANCIER, MICHAEL A -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 9000 SHERIDAN STREET, SUITE 96, PEMBROKE PINES, FL 33024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000046912 TERMINATED 1000000770744 DADE 2018-01-29 2028-01-31 $ 6,375.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-25

Companies related by officers

TINKLER SCOTT

AVENTURA GLOBAL TRANSPORTATION CORP - Active
Domestic Profit (2024 )
SRN AUTO BODY, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
SRN ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2007 - 2014)
AVENTURA LIMOUSINE & TRANSPORTATION SERVICE, INC. - Active
Domestic Profit (1992 )
AVENTURA AUTOMOTIVE, INC. - Inactive
Domestic Profit (2003 - 2016)
AVENTURA LIMO AND BUS SERVICE, INC. - Inactive
Domestic Profit (2001 - 2017)
BFB HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2018)

PANCIER MICHAEL A

MIAMI-DADE LIMOUSINE ASSOCIATION INC - Inactive
Domestic Profit (2008 - 2020)
SRN AUTO BODY, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
SRN ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2007 - 2014)
AVENTURA LIMOUSINE LLC - Inactive
Florida Limited Liability Co. (2009 - 2017)
MICHAEL A. PANCIER, P.A. - Active
Domestic Profit (2009 )
MICHAEL A. PANCIER, P.A. - Active
Domestic Profit (2009 )
MICHAEL A. PANCIER, P.A. - Active
Domestic Profit (2009 )
MICHAEL A. PANCIER, P.A. - Active
Domestic Profit (2009 )
AVENTURA LIMO SERVICE, INC. - Inactive
Domestic Profit (1994 - 2015)
CHRISTINA D. PANCIER, CPA, P.A. - Active
Domestic Profit (2006 )

Companies related by address

20253 NE 15TH COURT, NORTH MIAMI, FL, 33179, US

MIAMI-DADE LIMOUSINE ASSOCIATION INC AVENTURA LIMOUSINE & TRANSPORTATION SERVICE, INC. AVENTURA LIMO AND BUS SERVICE, INC.

20253 NE 15TH COURT, NORTH MIAMI, FL, 33179, US

MIAMI-DADE LIMOUSINE ASSOCIATION INC AVENTURA LIMOUSINE & TRANSPORTATION SERVICE, INC. AVENTURA LIMO AND BUS SERVICE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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