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AVIANCA INC. - Florida Company Profile

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Company Details

Entity Name: AVIANCA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Aug 1958 (67 years ago)
Branch of: AVIANCA INC., NEW YORK (Company Number 110790)
Last Event: REINSTATEMENT
Event Date Filed: 24 Sep 1987 (38 years ago)
Document Number: 812983
FEI/EIN Number 13-1868573

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

Address: 1670 NW 82nd Ave., DORAL, FL, 33191, US
Mail Address: 1670 NW 82nd Ave., DORAL, FL, 33191, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DAMAS ROLANDO Commissioner 1670 NW 82nd Ave., DORAL, FL, 33191
COVELO RENATO Secretary 1670 NW 82nd Ave., DORAL, FL, 33191
AMAYA DIANA Agent 1670 NW 82nd Ave., DORAL, FL, 33191

Form 5500 Series

Employer Identification Number (EIN):
131868573
Plan Year:
2015
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
44
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-11 AMAYA, DIANA -
CHANGE OF PRINCIPAL ADDRESS 2020-07-14 1670 NW 82nd Ave., DORAL, FL 33191 -
CHANGE OF MAILING ADDRESS 2020-07-14 1670 NW 82nd Ave., DORAL, FL 33191 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-14 1670 NW 82nd Ave., DORAL, FL 33191 -
REINSTATEMENT 1987-09-24 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000045281 (No Image Available) ACTIVE 1000001026065 DADE 2025-01-15 2045-01-22 $ 29,126.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J14000897305 TERMINATED COCE04-2277 COUNTY COURT IN BROWARD COUNTY 2004-05-06 2019-09-11 $3,029.90 MADISON ACQUISITIONS CORP., ASSIGNEE, PO BOX 630037, NORTH MIAMI BEACH, FL. 33163

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-17
Reg. Agent Change 2018-10-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State