| Entity Name: | AVILARES LTD. CORP. |
| 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: | 20 Dec 2002 (22 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: | F02000006323 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HERNANDO DIAZ, 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL, 33131 |
| Mail Address: | C/O HERNANDO DIAZ, 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DIAZ HERNANDO | Director | 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL, 33131 |
| BAEZ VIVIANNE | Vice President | 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL, 33131 |
| BAEZ VIVIANNE | Director | 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL, 33131 |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| DIAZ HERNANDO | President | 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2002-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
