| Entity Name: | AVENTURA PRIME PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA PRIME PROPERTIES, 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: | 22 Apr 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P99000037713 |
| FEI/EIN Number |
650929385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21155 HELMSMAN DRIVE, M- 11, AVENUTRA, FL, 33180 |
| Mail Address: | 21155 HELMSMAN DRIVE, M- 11, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBERG NANCY S | Director | 21155 HELMSMAN DR., M-11, AVENUTRA, FL, 33180 |
| ROSENBERG NANCY S | President | 21155 HELMSMAN DR., M-11, AVENUTRA, FL, 33180 |
| ROSENBERG NANCY S | Secretary | 21155 HELMSMAN DR., M-11, AVENUTRA, FL, 33180 |
| ROSENBERG NANCY S | Treasurer | 21155 HELMSMAN DR., M-11, AVENUTRA, FL, 33180 |
| ROSENBERG NANCY | Agent | 21155 HELMSMAN DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | ROSENBERG, NANCY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 21155 HELMSMAN DRIVE, M- 11, AVENUTRA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 21155 HELMSMAN DRIVE, M- 11, AVENUTRA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 21155 HELMSMAN DRIVE, M - 11, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2002-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-16 |
| REINSTATEMENT | 2015-10-28 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-08-09 |
| ANNUAL REPORT | 2009-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
