| Entity Name: | ADVENTURE SPORTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVENTURE SPORTS 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: | 03 Aug 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2024 (4 months ago) |
| Document Number: | P93000054338 |
| FEI/EIN Number |
650429809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 13TH TERR, #102, MIAMI, FL, 33172, US |
| Mail Address: | 8800 NW 13TH TERR, #102, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVENTURE SPORTS INC., COLORADO | 20161596062 | COLORADO |
| Name | Role | Address |
|---|---|---|
| GAFFNEY MICHAEL | Secretary | 8800 NW 13TH TERR, MIAMI, FL, 33172 |
| MARINKOVIC KENT | Agent | 8800 NW 13TH TERR, MIAMI, FL, 33172 |
| MARINKOVIC KENT | President | 8800 N.W. 13 TERR. UNIT 102, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000263067 |
| REINSTATEMENT | 2017-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-20 | MARINKOVIC, KENT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-07-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-11 | 8800 NW 13TH TERR, #102, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-11 | 8800 NW 13TH TERR, #102, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-11 | 8800 NW 13TH TERR, #102, MIAMI, FL 33172 | - |
| AMENDMENT | 2009-07-01 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000033112 | TERMINATED | 1000000873491 | DADE | 2021-01-21 | 2041-01-27 | $ 6,939.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Merger | 2024-12-30 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-11-26 |
| AMENDED ANNUAL REPORT | 2018-09-21 |
| AMENDED ANNUAL REPORT | 2018-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6999587703 | 2020-05-01 | 0455 | PPP | 8800 NW 13TH TER STE 102, DORAL, FL, 33172-3003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6732698404 | 2021-02-10 | 0455 | PPS | 8800 NW 13th Ter Ste 102, Doral, FL, 33172-3003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
