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AVENTURA EQUITIES, INC. - Florida Company Profile

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
0001132686 P. O. BOX 55, MC HENRY, IL, 60051-0055 P. O. BOX 55, MC HENRY, IL, 60051-0055 (815) 575-48

Filings since 2009-08-24

Form type 1-A/A
File number 024-10244
Filing date 2009-08-24
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Filings since 2009-08-10

Form type 8-K
File number 000-32333
Filing date 2009-08-10
Reporting date 2009-07-31
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Filings since 2009-06-12

Form type 1-A/A
File number 024-10244
Filing date 2009-06-12
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Filings since 2009-04-03

Form type 1-A
File number 024-10244
Filing date 2009-04-03
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Filings since 2008-10-31

Form type DEFA14A
File number 000-32333
Filing date 2008-10-31
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Filings since 2008-10-31

Form type 8-K
File number 000-32333
Filing date 2008-10-31
Reporting date 2008-10-31
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Filings since 2008-05-02

Form type 8-K
File number 000-32333
Filing date 2008-05-02
Reporting date 2008-05-02
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Filings since 2008-05-02

Form type 15F-12G
File number 000-32333
Filing date 2008-05-02
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Filings since 2008-03-11

Form type 8-K
File number 000-32333
Filing date 2008-03-11
Reporting date 2008-03-11
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Filings since 2008-03-11

Form type 8-K
File number 000-32333
Filing date 2008-03-11
Reporting date 2008-03-11
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Filings since 2008-02-28

Form type 8-K/A
File number 000-32333
Filing date 2008-02-28
Reporting date 2008-02-27
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Filings since 2008-02-27

Form type DEF 14C
File number 000-32333
Filing date 2008-02-27
Reporting date 2008-02-27
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Filings since 2007-10-18

Form type N-54C
File number 814-00684
Filing date 2007-10-18
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Filings since 2007-10-17

Form type DEF 14C
File number 814-00684
Filing date 2007-10-17
Reporting date 2007-10-17
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Filings since 2007-10-09

Form type PRE 14C
File number 814-00684
Filing date 2007-10-09
Reporting date 2007-10-09
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Filings since 2007-09-19

Form type 8-K
File number 814-00684
Filing date 2007-09-19
Reporting date 2007-09-18
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Filings since 2007-08-24

Form type 3
File number 814-00684
Filing date 2007-08-24
Reporting date 2007-06-30
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Filings since 2007-07-27

Form type DEF 14C
File number 814-00684
Filing date 2007-07-27
Reporting date 2007-06-30
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Filings since 2007-07-27

Form type 8-K
File number 814-00684
Filing date 2007-07-27
Reporting date 2007-06-30
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Filings since 2006-08-18

Form type 8-K
File number 814-00684
Filing date 2006-08-18
Reporting date 2006-08-16
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Filings since 2006-08-14

Form type 10-Q
File number 814-00684
Filing date 2006-08-14
Reporting date 2006-06-30
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Filings since 2006-07-21

Form type 8-K
File number 814-00684
Filing date 2006-07-21
Reporting date 2006-07-21
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Filings since 2006-07-06

Form type DEF 14C
File number 814-00684
Filing date 2006-07-06
Reporting date 2006-07-28
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Filings since 2006-06-23

Form type PRE 14C
File number 814-00684
Filing date 2006-06-23
Reporting date 2006-07-28
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Filings since 2006-06-07

Form type 10-Q
File number 814-00684
Filing date 2006-06-07
Reporting date 2006-03-31
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Filings since 2006-05-15

Form type NT 10-Q
File number 814-00684
Filing date 2006-05-15
Reporting date 2006-03-31
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Filings since 2006-05-01

Form type 10-K
File number 814-00684
Filing date 2006-05-01
Reporting date 2005-12-31
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Filings since 2006-03-30

Form type NT 10-K
File number 814-00684
Filing date 2006-03-30
Reporting date 2005-12-31
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Filings since 2006-01-20

Form type 10-Q
File number 814-00684
Filing date 2006-01-20
Reporting date 2005-09-30
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Filings since 2005-12-30

Form type DEF 14C
File number 814-00684
Filing date 2005-12-30
Reporting date 2006-01-20
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Filings since 2005-12-20

Form type PRER14C
File number 814-00684
Filing date 2005-12-20
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Filings since 2005-12-16

Form type PRER14C
File number 814-00684
Filing date 2005-12-16
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Filings since 2005-12-02

Form type SC 13G/A
File number 005-78084
Filing date 2005-12-02
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Filings since 2005-11-21

Form type 10QSB
File number 814-00684
Filing date 2005-11-21
Reporting date 2005-09-30
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Filings since 2005-11-15

Form type NT 10-Q
File number 814-00684
Filing date 2005-11-15
Reporting date 2005-09-30
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Filings since 2005-11-07

Form type SC 13G/A
File number 005-78084
Filing date 2005-11-07
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Filings since 2005-09-28

Form type PRE 14C
File number 814-00684
Filing date 2005-09-28
Reporting date 2005-10-31
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Filings since 2005-08-22

Form type 10QSB
File number 814-00684
Filing date 2005-08-22
Reporting date 2005-06-30
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Filings since 2005-08-16

Form type NT 10-Q
File number 814-00684
Filing date 2005-08-16
Reporting date 2005-06-30
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Filings since 2005-07-11

Form type 8-K
File number 814-00684
Filing date 2005-07-11
Reporting date 2005-06-23
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Filings since 2005-06-14

Form type 8-K/A
File number 814-00684
Filing date 2005-06-14
Reporting date 2004-12-06
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Filings since 2005-06-06

Form type 10QSB/A
File number 814-00684
Filing date 2005-06-06
Reporting date 2005-03-31
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Filings since 2005-06-02

Form type DEF 14C
File number 814-00684
Filing date 2005-06-02
Reporting date 2005-06-02
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Filings since 2005-05-31

Form type 8-K/A
File number 814-00684
Filing date 2005-05-31
Reporting date 2004-12-09
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Filings since 2005-05-23

Form type PRE 14C
File number 814-00684
Filing date 2005-05-23
Reporting date 2005-06-16
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Filings since 2005-05-23

Form type 10QSB
File number 814-00684
Filing date 2005-05-23
Reporting date 2005-03-31
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Filings since 2005-05-16

Form type NT 10-Q
File number 814-00684
Filing date 2005-05-16
Reporting date 2005-03-31
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Filings since 2005-05-16

Form type 5/A
Filing date 2005-05-16
Reporting date 2004-12-31
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Filings since 2005-05-16

Form type 4/A
Filing date 2005-05-16
Reporting date 2005-03-09
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Filings since 2005-05-16

Form type 4
Filing date 2005-05-16
Reporting date 2005-03-15
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Filings since 2005-05-10

Form type SC 13G
File number 005-78084
Filing date 2005-05-10
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Filings since 2005-04-18

Form type 10KSB
File number 814-00684
Filing date 2005-04-18
Reporting date 2004-12-31
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Filings since 2005-03-29

Form type NT 10-K
File number 814-00684
Filing date 2005-03-29
Reporting date 2004-12-31
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Filings since 2005-03-21

Form type 4
Filing date 2005-03-21
Reporting date 2005-03-09
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Filings since 2005-03-21

Form type 5
Filing date 2005-03-21
Reporting date 2004-12-31
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Filings since 2005-02-15

Form type PRER14C
File number 814-00684
Filing date 2005-02-15
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Filings since 2005-02-08

Form type 1-E
File number 095-00246
Filing date 2005-02-08
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Filings since 2005-01-18

Form type S-8
File number 333-122112
Filing date 2005-01-18
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Filings since 2005-01-10

Form type DEF 14C
File number 814-00684
Filing date 2005-01-10
Reporting date 2005-01-10
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Filings since 2005-01-07

Form type 8-K/A
File number 814-00684
Filing date 2005-01-07
Reporting date 2004-12-06
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Filings since 2005-01-07

Form type 8-K
File number 814-00684
Filing date 2005-01-07
Reporting date 2004-12-06
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Filings since 2004-12-29

Form type PRER14C
File number 814-00684
Filing date 2004-12-29
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Filings since 2004-12-27

Form type PRE 14C
File number 814-00684
Filing date 2004-12-27
Reporting date 2005-01-06
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Filings since 2004-11-24

Form type N-54A
File number 814-00684
Filing date 2004-11-24
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Filings since 2004-11-18

Form type 10QSB
File number 000-32333
Filing date 2004-11-18
Reporting date 2004-09-30
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Filings since 2004-11-16

Form type NT 10-Q
File number 000-32333
Filing date 2004-11-16
Reporting date 2004-09-30
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Filings since 2004-10-18

Form type S-8
File number 333-119801
Filing date 2004-10-18
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Filings since 2004-09-03

Form type S-8
File number 333-118820
Filing date 2004-09-03
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Filings since 2004-08-16

Form type 10QSB
File number 000-32333
Filing date 2004-08-16
Reporting date 2004-06-30
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Filings since 2004-07-27

Form type S-8 POS
File number 333-114157
Filing date 2004-07-27
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Filings since 2004-07-26

Form type 3
Filing date 2004-07-26
Reporting date 2003-12-30
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Filings since 2004-07-26

Form type S-8
File number 333-117659
Filing date 2004-07-26
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Filings since 2004-07-23

Form type 3
Filing date 2004-07-23
Reporting date 2003-12-30
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Filings since 2004-07-19

Form type DEFR14C
File number 000-32333
Filing date 2004-07-19
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Filings since 2004-07-15

Form type DEF 14C
File number 000-32333
Filing date 2004-07-15
Reporting date 2004-07-15
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Filings since 2004-07-12

Form type S-8 POS
File number 333-114157
Filing date 2004-07-12
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Filings since 2004-07-06

Form type PRE 14C
File number 000-32333
Filing date 2004-07-06
Reporting date 2004-07-12
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Filings since 2004-06-25

Form type S-8 POS
File number 333-115938
Filing date 2004-06-25
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Filings since 2004-05-27

Form type S-8
File number 333-115938
Filing date 2004-05-27
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Filings since 2004-05-17

Form type 10QSB
File number 000-32333
Filing date 2004-05-17
Reporting date 2004-03-31
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Filings since 2004-05-05

Form type 8-K
File number 000-32333
Filing date 2004-05-05
Reporting date 2004-04-30
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Filings since 2004-04-02

Form type S-8
File number 333-114157
Filing date 2004-04-02
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Filings since 2004-03-30

Form type 10KSB
File number 000-32333
Filing date 2004-03-30
Reporting date 2003-12-31
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Filings since 2004-01-14

Form type 8-K
File number 000-32333
Filing date 2004-01-14
Reporting date 2003-12-30
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Filings since 2004-01-09

Form type 10QSB/A
File number 000-32333
Filing date 2004-01-09
Reporting date 2003-09-30
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Filings since 2004-01-08

Form type 8-K
File number 000-32333
Filing date 2004-01-08
Reporting date 2003-10-28
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Filings since 2003-12-04

Form type 8-K/A
File number 000-32333
Filing date 2003-12-04
Reporting date 2003-11-18
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Filings since 2003-12-03

Form type 8-K
File number 000-32333
Filing date 2003-12-03
Reporting date 2003-07-08
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Filings since 2003-11-21

Form type 8-K
File number 000-32333
Filing date 2003-11-21
Reporting date 2003-11-18
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Filings since 2003-11-19

Form type 10QSB
File number 000-32333
Filing date 2003-11-19
Reporting date 2003-09-30
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Filings since 2003-11-17

Form type NT 10-Q
File number 000-32333
Filing date 2003-11-17
Reporting date 2003-09-30
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Filings since 2003-08-26

Form type 10QSB
File number 000-32333
Filing date 2003-08-26
Reporting date 2003-06-30
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Filings since 2003-08-14

Form type NT 10-Q
File number 000-32333
Filing date 2003-08-14
Reporting date 2003-06-30
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Filings since 2003-08-13

Form type S-8
File number 333-107916
Filing date 2003-08-13
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Filings since 2003-08-11

Form type DEFR14C
File number 000-32333
Filing date 2003-08-11
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Filings since 2003-07-15

Form type PRE 14C
File number 000-32333
Filing date 2003-07-15
Reporting date 2003-08-17
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Filings since 2003-06-20

Form type S-8
File number 333-106324
Filing date 2003-06-20
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Filings since 2003-06-17

Form type DEF 14C
File number 000-32333
Filing date 2003-06-17
Reporting date 2003-06-17
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Filings since 2003-06-06

Form type PRE 14C
File number 000-32333
Filing date 2003-06-06
Reporting date 2003-06-17
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Filings since 2003-05-29

Form type S-8
File number 333-105653
Filing date 2003-05-29
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Filings since 2003-05-16

Form type 10QSB
File number 000-32333
Filing date 2003-05-16
Reporting date 2003-03-31
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Filings since 2003-05-15

Form type NT 10-Q
File number 000-32333
Filing date 2003-05-15
Reporting date 2003-03-31
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Filings since 2003-04-17

Form type S-8
File number 333-104613
Filing date 2003-04-17
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Filings since 2003-04-15

Form type 10KSB
File number 000-32333
Filing date 2003-04-15
Reporting date 2002-12-31
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Filings since 2003-03-31

Form type NT 10-K
File number 000-32333
Filing date 2003-03-31
Reporting date 2002-12-31
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Filings since 2003-03-18

Form type 10QSB/A
File number 000-32333
Filing date 2003-03-18
Reporting date 2002-09-30
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Filings since 2003-03-10

Form type 3
File number 000-32333
Filing date 2003-03-10
Reporting date 2003-02-24
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Filings since 2003-03-10

Form type SC 13D
File number 005-78084
Filing date 2003-03-10
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Filings since 2003-03-10

Form type 8-K
File number 000-32333
Filing date 2003-03-10
Reporting date 2003-02-24
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Filings since 2003-01-21

Form type 8-K
File number 000-32333
Filing date 2003-01-21
Reporting date 2002-12-31
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Filings since 2002-12-27

Form type 10QSB
File number 000-32333
Filing date 2002-12-27
Reporting date 2002-09-30
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Filings since 2002-11-13

Form type NT 10-Q
File number 000-32333
Filing date 2002-11-13
Reporting date 2002-09-30
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Filings since 2002-10-11

Form type 8-K
File number 000-32333
Filing date 2002-10-11
Reporting date 2002-09-30
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Filings since 2002-08-30

Form type 10QSB
File number 000-32333
Filing date 2002-08-30
Reporting date 2002-06-30
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Filings since 2002-08-28

Form type 8-K/A
File number 000-32333
Filing date 2002-08-28
Reporting date 2002-08-19
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Filings since 2002-08-14

Form type NT 10-Q
File number 000-32333
Filing date 2002-08-14
Reporting date 2002-06-30
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Filings since 2002-05-23

Form type 10QSB
File number 000-32333
Filing date 2002-05-23
Reporting date 2002-03-31
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Filings since 2002-05-15

Form type NT 10-Q
File number 000-32333
Filing date 2002-05-15
Reporting date 2002-03-31
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Filings since 2002-05-06

Form type 8-K/A
File number 000-32333
Filing date 2002-05-06
Reporting date 2002-03-07
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Filings since 2002-04-16

Form type 10KSB
File number 000-32333
Filing date 2002-04-16
Reporting date 2001-12-31
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Filings since 2002-04-15

Form type 8-K/A
File number 000-32333
Filing date 2002-04-15
Reporting date 2002-01-29
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Filings since 2002-04-12

Form type 8-K/A
File number 000-32333
Filing date 2002-04-12
Reporting date 2002-03-31
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Filings since 2002-04-08

Form type 8-K/A
File number 000-32333
Filing date 2002-04-08
Reporting date 2002-06-30
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Filings since 2002-03-28

Form type NT 10-K
File number 000-32333
Filing date 2002-03-28
Reporting date 2001-12-31
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Filings since 2002-03-18

Form type 8-K
File number 000-32333
Filing date 2002-03-18
Reporting date 2002-03-31
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Filings since 2002-02-26

Form type SC 13G
File number 005-78084
Filing date 2002-02-26
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Filings since 2002-02-22

Form type 8-K
File number 000-32333
Filing date 2002-02-22
Reporting date 2002-03-31
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Filings since 2002-02-14

Form type SC 13G
File number 005-78084
Filing date 2002-02-14
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Filings since 2002-02-11

Form type 8-K
File number 000-32333
Filing date 2002-02-11
Reporting date 2002-03-31
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Filings since 2002-01-03

Form type 8-K/A
File number 000-32333
Filing date 2002-01-03
Reporting date 2001-12-31
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Filings since 2001-11-15

Form type 8-K
File number 000-32333
Filing date 2001-11-15
Reporting date 2001-11-09
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Filings since 2001-11-07

Form type 10QSB
File number 000-32333
Filing date 2001-11-07
Reporting date 2001-09-30
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Filings since 2001-11-07

Form type 10QSB
File number 000-32333
Filing date 2001-11-07
Reporting date 2001-06-30
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Filings since 2001-11-07

Form type 10QSB
File number 000-32333
Filing date 2001-11-07
Reporting date 2001-03-31
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Filings since 2001-08-13

Form type NT 10-Q
File number 000-32333
Filing date 2001-08-13
Reporting date 2001-06-30
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Filings since 2001-02-09

Form type 10SB12G
File number 000-32333
Filing date 2001-02-09
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Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2014-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-09 225 INDUSTRIAL DRIVE, GEORGETOWN, SC 29440 -
CHANGE OF MAILING ADDRESS 2010-03-09 225 INDUSTRIAL DRIVE, GEORGETOWN, SC 29440 -
AMENDMENT 2009-06-08 - -
AMENDMENT AND NAME CHANGE 2008-10-02 AVENTURA EQUITIES, INC. -
AMENDMENT 2008-10-02 - -
AMENDMENT 2008-03-04 - -
AMENDMENT 2007-10-17 - -
REGISTERED AGENT ADDRESS CHANGED 2007-10-01 201 SE 3RD AVENUE, POMPANO BEACH, FL 33060 -

Debts

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

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State