| 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 |
| 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 |
| 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 | - |
| 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
