| Entity Name: | AVILA CAPITAL MARKETS, 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: | 13 May 2011 (14 years ago) |
| Date of dissolution: | 03 May 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 May 2012 (13 years ago) |
| Document Number: | F11000002056 |
| FEI/EIN Number |
330879829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 EAST 52 ST SUITE 32002, NEW YORK, NY, 10022 |
| Mail Address: | 150 EAST 52ND STREET, 32ND FLOOR, SUITE 32002, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUMAS DENNIS | Chairman | 150 EAST 52 ST SUITE 32002, NEW YORK, NY, 10022 |
| DUMAS DENNIS | President | 150 EAST 52 ST SUITE 32002, NEW YORK, NY, 10022 |
| DUMAS DENNIS | Secretary | 150 EAST 52 ST SUITE 32002, NEW YORK, NY, 10022 |
| DESANTIS JULIUS | Vice Chairman | 150 EAST 52 ST SUITE 32002, NEW YORK, NY, 10022 |
| LEAL ALVARO | Director | 150 EAST 52 ST SUITE 32002, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-03 | 150 EAST 52 ST SUITE 32002, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-05-03 |
| Foreign Profit | 2011-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
