| Entity Name: | AVILA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Aug 1979 (46 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 843939 |
| FEI/EIN Number |
980043625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % 1036 S.W. 1ST STREET, MIAMI, FL, 33130 |
| Mail Address: | % 1036 S.W. 1ST STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KONIG, CARLOS | President | % 1036 S.W. 1ST, MIAMI, FL |
| ROTH, JOSEPH | Secretary | % 1036 S.W. 1ST, MIAMI, FL |
| LOPEZ, AMADA C. | Agent | 1036 S.W. 1ST STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-12-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1985-08-28 | % 1036 S.W. 1ST STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-28 | LOPEZ, AMADA C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-28 | 1036 S.W. 1ST STREET, MIAMI, FL 33130 | - |
| REINSTATEMENT | 1985-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-08-28 | % 1036 S.W. 1ST STREET, MIAMI, FL 33130 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
