AVENTURA EQUITIES, INC. - Florida Company Profile
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| Entity Name: | AVENTURA EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA EQUITIES, 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 Sep 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P97000082722 |
| FEI/EIN Number |
650972865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 INDUSTRIAL DRIVE, GEORGETOWN, SC, 29440 |
| Mail Address: | 225 INDUSTRIAL DRIVE, GEORGETOWN, SC, 29440 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMSTRONG RICHARD L | Chief Executive Officer | 5453 HUNTINGTON MARSH RD, MURRELLS INLET, SC, 29576 |
| ARMSTRONG RICHARD L | Treasurer | 5453 HUNTINGTON MARSH RD, MURRELLS INLET, SC, 29576 |
| TOMPKINS TIMOTHY G | Chief Technical Officer | 225 INDUSTRIAL DRIVE, GEORGETOWN, SC, 29440 |
| TOMPKINS TIMOTHY G | Secretary | 225 INDUSTRIAL DRIVE, GEORGETOWN, SC, 29440 |
| PROVIDENCE TERESA | Agent | 201 SE 3RD AVENUE, POMPANO BEACH, FL, 33060 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-09 | 225 INDUSTRIAL DRIVE, GEORGETOWN, SC 29440 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-09 | 225 INDUSTRIAL DRIVE, GEORGETOWN, SC 29440 | - |
| AMENDMENT | 2009-06-08 | - | - |
| AMENDMENT | 2008-10-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-10-02 | AVENTURA EQUITIES, INC. | - |
| AMENDMENT | 2008-03-04 | - | - |
| AMENDMENT | 2007-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-01 | PROVIDENCE, TERESA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000223135 | TERMINATED | 02-4703 SP-25 (02) | MIAMI DADE COUNTY COURT | 2002-06-04 | 2007-06-10 | $4330.60 | LARRY WOLFE, A FLORIDA CPA, % ROBERT BARNETT, 7695 SW 104TH ST SUITE 210, MIAMI FLORIDA 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-08 |
| Amendment | 2014-02-20 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-07-07 |
| Amendment | 2009-06-08 |
| Amendment and Name Change | 2008-10-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State