| Entity Name: | PROMENADE AT AVENTURA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMENADE AT AVENTURA 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: | 25 Oct 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: | P96000088189 |
| FEI/EIN Number |
650703481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CLARION PARTNERS, 335 MADISON AVE., NEW YORK, NY, 10017, US |
| Mail Address: | C/O CLARION PARTNERS, 335 MADISON AVE., NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPPULLA PETER H | Treasurer | 335 MADISON AVE, NEW YORK, NY |
| WEISZ JOHN A | Director | 335 MADISON AVE., NEW YORK, NY, 10017 |
| FURNARY STEPHEN J | Director | 335 MADISON AVE., NEW YORK, NY, 10017 |
| GROSSMAN CHARLES | Director | 335 MADISON AVE., NEW YORK, NY, 10017 |
| SULLIVAN FRANK J | Director | 335 MADISON AVE., NEW YORK, NY, 10017 |
| ZAPPULLA PETER H | Vice President | 335 MADISON AVE, NEW YORK, NY |
| ZAPPULLA PETER H | President | 335 MADISON AVE, NEW YORK, NY |
| ZAPPULLA PETER H | Secretary | 335 MADISON AVE, NEW YORK, NY |
| BOWEN DOUGLAS A | Vice President | 335 MADISON AVE, NEW YORK, NY |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-01 | C/O CLARION PARTNERS, 335 MADISON AVE., NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-01 | C/O CLARION PARTNERS, 335 MADISON AVE., NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-04 |
| REINSTATEMENT | 1999-10-28 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
