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AURORA CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: AURORA CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AURORA CAPITAL, 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: 29 Sep 1992 (33 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: V68632
FEI/EIN Number 650366759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL, 33351, US
Mail Address: 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AURORA CAPITAL, INC. 401(K) PLAN 2011 650366759 2012-07-11 AURORA CAPITAL, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441120
Sponsor’s telephone number 9547492030
Plan sponsor’s address 8360 W. OAKLAND PARK BLVD., STE 201, SUNRISE, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 650366759
Plan administrator’s name AURORA CAPITAL, INC.
Plan administrator’s address 8360 W. OAKLAND PARK BLVD., STE 201, SUNRISE, FL, 33351
Administrator’s telephone number 9547492030

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing ISRAEL ZOUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing ISRAEL ZOUR
Valid signature Filed with authorized/valid electronic signature
AURORA CAPITAL, INC. 401(K) PLAN 2010 650366759 2011-07-21 AURORA CAPITAL, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441120
Sponsor’s telephone number 9547492030
Plan sponsor’s address 8360 W. OAKLAND PARK BLVD., STE 201, SUNRISE, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 650366759
Plan administrator’s name AURORA CAPITAL, INC.
Plan administrator’s address 8360 W. OAKLAND PARK BLVD., STE 201, SUNRISE, FL, 33351
Administrator’s telephone number 9547492030

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing ISRAEL ZOUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing ISRAEL ZOUR
Valid signature Filed with authorized/valid electronic signature
AURORA CAPITAL, INC. 401(K) PLAN 2009 650366759 2010-10-06 AURORA CAPITAL, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441120
Sponsor’s telephone number 9547492030
Plan sponsor’s address 8360 W. OAKLAND PARK BLVD., STE 201, SUNRISE, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 650366759
Plan administrator’s name AURORA CAPITAL, INC.
Plan administrator’s address 8360 W. OAKLAND PARK BLVD., STE 201, SUNRISE, FL, 33351
Administrator’s telephone number 9547492030

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing ISRAEL ZOUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing ISRAEL ZOUR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MENDIOLA JOSE President 626 VERONA PLACE, WESTON, FL, 33326
ZOUR ISRAEL Treasurer 1000 EAST ISLAND BOULEVARD, AVENTURA, FL, 33160
OSBORNE LESLIE Agent 8360 W OAKLAND PARK BLVD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 8360 W OAKLAND PARK BLVD, SUITE 201, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2010-04-28 OSBORNE, LESLIE -
AMENDMENT 2003-06-18 - -
AMENDMENT 2003-05-30 - -
AMENDMENT 1998-09-29 - -
AMENDMENT 1998-07-15 - -
AMENDMENT 1996-09-03 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 1995-05-01 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-06-04
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-29
Amendment 2003-06-18
Amendment 2003-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State