LT 103 AVENTURA ONE INC - Florida Company Profile
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| Entity Name: | LT 103 AVENTURA ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LT 103 AVENTURA ONE 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: | 18 Dec 2013 (12 years ago) |
| Date of dissolution: | 20 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | P13000100297 |
| FEI/EIN Number |
46-3566846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 150 SE 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mori Paola | Agent | 150 SE 2nd Ave, Miami, FL, 33131 |
| SILVA RAFAEL OLVERA | Manager | 3519 PAESANOS PKWY, SUITE 100, SAN ANTONIO, TX, 78231 |
| Mori Paola | Manager | 150 SE 2nd Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 150 SE 2nd Ave, Suite 209, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 150 SE 2nd Ave, Suite 209, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | Mori, Paola | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 150 SE 2nd Ave, Suite 209, Miami, FL 33131 | - |
| AMENDMENT | 2015-07-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-07-08 |
| Off/Dir Resignation | 2015-06-08 |
| AMENDED ANNUAL REPORT | 2015-02-17 |
| Off/Dir Resignation | 2015-02-04 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State