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AVI PETROLEUM, INC. - Florida Company Profile

Company Details

Entity Name: AVI PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVI PETROLEUM, 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: 23 Jun 1980 (45 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 677151
FEI/EIN Number 592008526

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

Address: 1301 HIGHWAY 92 EAST, C/O MELGUIADES A. PARRA, DELAND, FL, 32720
Mail Address: 1301 HIGHWAY 92 EAST, C/O MELGUIADES A. PARRA, DELAND, FL, 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN, MARGIE J Secretary 1301 HWY 92ND EAST, DELAND, FL 00000
ALLEN, MARGIE J Treasurer 1301 HWY 92ND EAST, DELAND, FL 00000
ALLEN, MARGIE J Director 1301 HWY 92ND EAST, DELAND, FL 00000
FREY, MICHAEL H President 1301 HWY 92ND EAST, DELAND, FL 00000
FREY, MICHAEL H Director 1301 HWY 92ND EAST, DELAND, FL 00000
FREY, MICHAEL H Agent 1301 HWY 92ND EAST, 32720

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 1983-07-08 1301 HWY 92ND EAST, DELAND, FL, 32720 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State