| Entity Name: | FIRST AVENTURA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST AVENTURA INVESTMENT GROUP, 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: | 25 Mar 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000022804 |
| Address: | 20129 N.E. 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 20129 N.E. 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS JIM | Director | 2901 N.E. 213 ST., MIAMI BEACH, FL, 33179 |
| MORRIS JIM | President | 2901 N.E. 213 ST., MIAMI BEACH, FL, 33179 |
| EPSTEIN SHLOMO | Director | 20129 N.E. 16 PLACE, NORTH MIAMI BEACH, FL, 33179 |
| EPSTEIN SHLOMO | Secretary | 20129 N.E. 16 PLACE, NORTH MIAMI BEACH, FL, 33179 |
| TUVIA GARY | Director | 1690 N.E. 123 ST., NORTH MIAMI, FL, 33181 |
| TUVIA GARY | Vice President | 1690 N.E. 123 ST., NORTH MIAMI, FL, 33181 |
| MORRIS JIM | Agent | 20129 N.E. 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
