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AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC,

Company Details

Entity Name: AVENTURA WORLDWIDE TRANSPORTATION SERVICE, INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Apr 2009 (16 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P09000036894
FEI/EIN Number 264740621
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 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

Agent

Name Role Address
PANCIER MICHAEL A Agent 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024

President

Name Role Address
TINKLER SCOTT President 20253 Northeast 15th Court, Miami, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 20253 NE 15TH COURT, NORTH MIAMI, FL 33179 No data
CHANGE OF MAILING ADDRESS 2016-03-28 20253 NE 15TH COURT, NORTH MIAMI, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2013-04-25 PANCIER, MICHAEL A No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 9000 SHERIDAN STREET, SUITE 96, PEMBROKE PINES, FL 33024 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State