| Entity Name: | AVENTURA ENGINEERING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTURA ENGINEERING CORP. 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 Oct 1992 (33 years ago) |
| Date of dissolution: | 20 Feb 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Feb 2009 (16 years ago) |
| Document Number: | V72659 |
| FEI/EIN Number |
650415321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 266 NW 26 ST, MIAMI, FL, 33127, US |
| Mail Address: | P O BOX 800052, AVENTURA, FL, 33280 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARY O. | Agent | 266 NW 26 ST, MIAMI, FL, 33127 |
| LOPEZ CARY O | President | 266 NW 26 ST., MIAMI, FL, 33127 |
| LOPEZ CARY O | Chairman | 266 NW 26 ST., MIAMI, FL, 33127 |
| WILLIAMS ROSALINE S | Secretary | 266 NW 26 ST., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-02-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000017119. CONVERSION NUMBER 300000094283 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-20 | 266 NW 26 ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-20 | 266 NW 26 ST, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-20 |
| ANNUAL REPORT | 1999-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
