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AVENTURA 2999, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA 2999, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA 2999, 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: 22 Dec 2015 (9 years ago)
Date of dissolution: 15 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2023 (a year ago)
Document Number: P15000100843
FEI/EIN Number 81-3312224

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2950 SW 27th avenue suite 100 Miami FL 331, MIAMI, FL, 33133, US
Mail Address: 2950 SW 27th avenue suite 100 Miami FL 331, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COFE PROPERTIES, LLC Agent -
FERNANDEZ MARIO Director 2950 SW 27th avenue suite 100 Miami FL 331, MIAMI, FL, 33133
FERNANDEZ MARIO President 2950 SW 27th avenue suite 100 Miami FL 331, MIAMI, FL, 33133
COSCULLUELA EUGENIO JR Director 2950 SW 27th avenue suite 100 Miami FL 331, MIAMI, FL, 33133
COSCULLUELA EUGENIO JR Vice President 2950 SW 27th avenue suite 100 Miami FL 331, MIAMI, FL, 33133
Sepulveda Gennesis Chief Financial Officer 2950 SW 27th avenue suite 100 Miami FL 331, MIAMI, FL, 33133
Sepulveda Gennesis Secretary 2950 SW 27th avenue suite 100 Miami FL 331, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 2950 SW 27th avenue suite 100 Miami FL 33133, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-02-27 2950 SW 27th avenue suite 100 Miami FL 33133, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 2950 SW 27th avenue suite 100 Miami FL 33133, SUITE 705, MIAMI, FL 33133 -

Documents

Name Date
Voluntary Dissolution 2023-12-15
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-08-25
Domestic Profit 2015-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State