| Entity Name: | AVENTURA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2021 (4 years ago) |
| Document Number: | P21000030879 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA MAURICIO | President | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| GUZMAN SERGIO | Secretary | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| MOYA MAURICIO | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| GUZMAN SERGIO | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Saltiel Moises A | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Saltiel Law Group | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-29 | 201 Alhambra Circle, Suite 1050, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-29 | 201 Alhambra Circle, Suite 1050, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 201 Alhambra Circle, Suite 1050, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Saltiel Law Group | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-09-29 |
| AMENDED ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-24 |
| Domestic Profit | 2021-03-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
