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AVIANCA PERU S.A. INC. - Florida Company Profile

Company Details

Entity Name: AVIANCA PERU S.A. 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: 12 Dec 2000 (24 years ago)
Date of dissolution: 30 Apr 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: F00000006878
FEI/EIN Number 651058186

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

Key Officers & Management

Name Role Address
COVELO RENATO Director 1670 NW 82nd Ave., DORAL, FL, 33191
MENDOZA EDUARDO Director 1670 NW 82nd Ave., DORAL, FL, 33191
PARNES NISSIM J Director 1670 NW 82nd Ave., DORAL, FL, 33191
MURRUGARRA GLORIA IRENE L Director 1670 NW 82nd Ave., DORAL, FL, 33191
NOHRA MAURICIO ARMANO Director 1670 NW 82nd Ave., DORAL, FL, 33191
AMAYA DIANA Agent 1670 NW 82nd Ave., DORAL, FL, 33191

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-14 1670 NW 82nd Ave., DORAL, FL 33191 -
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 -
NAME CHANGE AMENDMENT 2018-12-19 AVIANCA PERU S.A. INC. -
REGISTERED AGENT NAME CHANGED 2018-10-01 AMAYA, DIANA -
CANCEL ADM DISS/REV 2008-10-14 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2003-11-20 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
WITHDRAWAL 2021-04-30
AMENDED ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-17
Name Change 2018-12-19
AMENDED ANNUAL REPORT 2018-11-05
Reg. Agent Change 2018-10-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-12-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State