| Entity Name: | AVANZAR TRADING COMPANY, 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: | 29 Jan 1981 (44 years ago) |
| Date of dissolution: | 23 Mar 1983 (42 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Mar 1983 (42 years ago) |
| Document Number: | 848098 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1364 N.W. 78TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1364 N.W. 78TH AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MOSSACK, JURGEN | President | P.O.BOX 8320 N/A, PANAMA,REP.OF PANAMA |
| MOSSACK, JURGEN | Director | P.O.BOX 8320 N/A, PANAMA,REP.OF PANAMA |
| DONADO,DIVA ARGELIS P.DE | Secretary | P.O.BOX 8320 N/A, PANAMA,REP.OF PANAMA |
| DONADO,DIVA ARGELIS P.DE | Director | P.O.BOX 8320 N/A, PANAMA,REP.OF PANAMA |
| DARLINGTON,KATHERINE E. | Secretary | P.O.BOX 8320 N/A, PANAMA,REP.OF PANAMA |
| DARLINGTON,KATHERINE E. | Director | P.O.BOX 8320 N/A, PANAMA,REP.OF PANAMA |
| SILVA, RAFAEL | Agent | 25 S.E. 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1983-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-23 | 1364 N.W. 78TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-23 | 1364 N.W. 78TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-08-04 | 25 S.E. 2ND AVENUE, INGRAHAM BLDG., SUITE 914, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
