| Entity Name: | PROMOTORA AVILA MAR 19-98 C.A. |
| 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 Nov 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000006144 |
| FEI/EIN Number |
651157267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3822 SW 8TH ST, MIAMI, FL, 33134 |
| Mail Address: | 34225 SW 149 AV, MIAMI, FL, 33196 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SIMOSA NILKA | President | 14225 SW 149 AV, MIAMI, FL, 33196 |
| SIMOSA NILKA | Vice President | 14225 SW 149 AV, MIAMI, FL, 33196 |
| SIMOSA NILKA | Secretary | 14225 SW 149 AV, MIAMI, FL, 33196 |
| SIMOSA NILKA | Treasurer | 14225 SW 149 AV, MIAMI, FL, 33196 |
| SIMOSA NILKA | Director | 14225 SW 149 AV, MIAMI, FL, 33196 |
| SIMOSA ANGEL | Chairman | 14225 SW 149 AV, MIAMI, FL, 33196 |
| SIMOSA ANGEL | Director | 14225 SW 149 AV, MIAMI, FL, 33196 |
| SIMOSA ALEJANDRO | Director | 14225 SW 149 AV, MIAMI, FL, 33196 |
| SIMOSA CESAR | Director | 14225 SW 149 AV, MIAMI, FL, 33196 |
| VERDE DE SIMOSA NILKA | Director | 14225 SW 149 AV, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-11 | 3822 SW 8TH ST, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | 3822 SW 8TH ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-11 | 14225 SW 149 AV, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-11 |
| Foreign Profit | 2001-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
