| Entity Name: | AVENTURA/TOWN SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA/TOWN SQUARE, 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: | 19 Nov 1997 (27 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: | P97000099293 |
| FEI/EIN Number |
593447762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 GATE PARKWAY NORTH, SUITE 400, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 9995 GATE PARKWAY NORTH, SUITE 400, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRENKEL RAISSA M | Vice President | 9995 GATE PARKWAY N, STE 400, JACKSONVILLE, FL, 32246 |
| FRENKEL RAISSA M | Director | 9995 GATE PARKWAY N, STE 400, JACKSONVILLE, FL, 32246 |
| KAVALIEROS NICK T | President | 9995 GATE PARKWAY N, STE 400, JACKSONVILLE, FL, 32246 |
| KAVALIEROS NICK T | Secretary | 9995 GATE PARKWAY N, STE 400, JACKSONVILLE, FL, 32246 |
| KAVALIEROS NICK T | Director | 9995 GATE PARKWAY N, STE 400, JACKSONVILLE, FL, 32246 |
| SISSELMAN STEVEN M | Treasurer | 9995 GATE PARKWAY N., STE 400, JACKSONVILLE, FL, 32246 |
| SISSELMAN STEVEN M | Director | 9995 GATE PARKWAY N., STE 400, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-03 | 9995 GATE PARKWAY NORTH, SUITE 400, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-03 | 9995 GATE PARKWAY NORTH, SUITE 400, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-10-30 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-23 |
| Reg. Agent Change | 2009-10-23 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| Reg. Agent Change | 2006-12-11 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
