| Entity Name: | AVENTURA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA INVESTMENT CORPORATION 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: | 10 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000003078 |
| FEI/EIN Number |
650642054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15201 NE 13 AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 15201 NE 13 AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS MARCOS | Vice President | 991 NW 118 AVENUE, PLANTATION, FL, 33325 |
| PALACIOS MARCOS | President | 991 NW 118 AVENUE, PLANTATION, FL, 33325 |
| HERRERA-TABORDA MARTHA C | Agent | 15201 NE 13 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| TABORDA ALICIA | President | 15201 NE 13 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 15201 NE 13 AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 15201 NE 13 AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | HERRERA-TABORDA, MARTHA C | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 15201 NE 13 AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| CANCEL ADM DISS/REV | 2008-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2002-07-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1998-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-02 |
| REINSTATEMENT | 2008-02-22 |
| Reg. Agent Change | 2006-10-20 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| Reg. Agent Change | 2004-07-19 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-03 |
| REINSTATEMENT | 2002-07-31 |
| ANNUAL REPORT | 2000-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
