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 |
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 |
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 | - | - |
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