| Entity Name: | AVENTURA INDUSTRIAL SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA INDUSTRIAL SUPPLY, 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: | 14 Dec 1994 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2012 (13 years ago) |
| Document Number: | P94000090394 |
| FEI/EIN Number |
650539908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 Mayhill Ridge Lane, League City, TX, 77573, US |
| Mail Address: | P.O. BOX 1686, LEAGUE CITY, TX, 77574, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILDA V. FIOCCA | AVTS | 770 MAYHILL RIDGE LANE, LEAGUE CITY, TX, 77573 |
| ESTHER Z BEJAR CPA PA | Agent | 5113 Roosvelt Stree, HOLLYWOOD, FL, 33021 |
| FIOCCA DANIEL | President | 2319 PASQUA TRAIL, LEAGUE CITY, TX, 77573 |
| FIOCCA MARIO T | Vice President | 770 MAYHILL RIDGE LANE, LEAGUE CITY, TX, 77573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 5113 Roosvelt Stree, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 770 Mayhill Ridge Lane, League City, TX 77573 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | ESTHER Z BEJAR CPA PA | - |
| CHANGE OF MAILING ADDRESS | 2016-10-06 | 770 Mayhill Ridge Lane, League City, TX 77573 | - |
| AMENDMENT | 2012-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-01 |
| Reg. Agent Change | 2016-10-11 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
