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AVENTURA TRADING CARS, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA TRADING CARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA TRADING CARS, 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: 11 Dec 1995 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000093690
FEI/EIN Number 650632764

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JOHN O. SUTTON, P.A., 2655 LEJEUNE RD., PH-II, CORAL GABLES, FL, 33134
Mail Address: 2000 S.W. 57 AVE., MIAMI, FL, 33155, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JOSE A President 7430 B S.W. 41 STREET, MIAMI, FL, 33155
GONZALEZ JOSE A Secretary 7430 B S.W. 41 STREET, MIAMI, FL, 33155
GONZALEZ JOSE A Director 7430 B S.W. 41 STREET, MIAMI, FL, 33155
SUTTON JOHN O Agent 2655 LEJEUNE RD., PH-II, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF MAILING ADDRESS 1997-02-26 C/O JOHN O. SUTTON, P.A., 2655 LEJEUNE RD., PH-II, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1997-02-04 2655 LEJEUNE RD., PH-II, CORAL GABLES, FL 33134 -
AMENDMENT 1997-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 1996-09-26 C/O JOHN O. SUTTON, P.A., 2655 LEJEUNE RD., PH-II, CORAL GABLES, FL 33134 -
REINSTATEMENT 1996-09-26 - -
REGISTERED AGENT NAME CHANGED 1996-09-26 SUTTON, JOHN OP.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1997-02-26
AMENDMENT 1997-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State