| Entity Name: | AVENTURA BEACH INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA BEACH INVESTMENT, 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: | 24 May 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000044502 |
| FEI/EIN Number |
650722205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD, STE 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3211 PONCE DE LEON BLVD, STE 301, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS MANUEL | President | 3211 PONCE DE LEON BLVD. STE 304, CORAL GABLES, FL, 33134 |
| ARIAS MANUEL | Director | 3211 PONCE DE LEON BLVD. STE 304, CORAL GABLES, FL, 33134 |
| BARKER REX M. | Secretary | 3111 PONCE DE LEON BLVD #301, CORAL GABLES, FL, 33134 |
| BARKER REX M. | Director | 3111 PONCE DE LEON BLVD #301, CORAL GABLES, FL, 33134 |
| ARIAS MANDEL | Agent | 3211 PONCE DE LEON BLVD. STE 304, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | 3211 PONCE DE LEON BLVD, STE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 3211 PONCE DE LEON BLVD, STE 301, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
