| Entity Name: | AVENTURA CASINO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA CASINO ASSOCIATES, 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: | 14 Jul 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000060964 |
| FEI/EIN Number |
650767352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18181 NE 31ST COURT, #1506, NORTH MIAMI BEACH, FL, 33160-2677 |
| Mail Address: | 18181 NE 31ST COURT, #1506, NORTH MIAMI BEACH, FL, 33160-2677 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVERNA MARIO | Director | 18181 NE 31ST COURT, #1506, NORTH MIAMI BEACH, FL, 331602677 |
| TAVERNA MARIO | Agent | 18181 NE 31ST COURT, NORTH MIAMI BEACH, FL, 331602677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-19 |
| Domestic Profit Articles | 1997-07-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
