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AVENTURA REAL ESTATE HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA REAL ESTATE HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA REAL ESTATE HOLDING, 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: 02 Jun 1997 (28 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P97000048724
FEI/EIN Number 650802506

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

Address: 3600 YACHT CLUB DRIVE, SUITE 1202, AVENTURA, FL, 33180, US
Mail Address: 3600 YACHT CLUB DRIVE, SUITE 1202, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACLI ANTONIO C Chief Executive Officer 3600 YACHT CLUB DRIVE SUITE 1202, AVENTURA, FL, 33180
MACLI ANTONIO C Agent 3600 YACHT CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-08-31 3600 YACHT CLUB DRIVE, SUITE 1202, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2012-08-31 3600 YACHT CLUB DRIVE, SUITE 1202, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-08-31 3600 YACHT CLUB DRIVE, SUITE 1202, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2009-04-14 MACLI, ANTONIO CEO -
NAME CHANGE AMENDMENT 2003-09-10 AVENTURA REAL ESTATE HOLDING, INC. -
REINSTATEMENT 2001-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2012-08-31
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-03-22
Name Change 2003-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State