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AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC, - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
264740621
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State