| Entity Name: | FUNDACION AVANTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 24 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F12000003924 |
| FEI/EIN Number |
980677585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JIMENEZ DE LA ESPADA N32-192, Y GONZALES SUAREZ, QUITO, PI, 00000, EC |
| Mail Address: | JIMENEZ DE LA ESPADA N32-192, Y GONZALES SUAREZ, QUITO, PI, 00000, EC |
| Name | Role | Address |
|---|---|---|
| POZO MAURICIO | President | JIMENEZ DE LA ESPADA N32-192, QUITO |
| POZO FERNANDO | Vice President | JIMENEZ DE LA ESPADA N32-192, QUITO |
| POZO GONZALO | Director | JIMENEZ DE LA ESPADA N32-192, QUITO |
| POZO CAROLINA | Director | JIMENEZ DE LA ESPADA N32-192, QUITO |
| POZO ALEJANDRO | Agent | JADE BEACH APT. 4101, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | JIMENEZ DE LA ESPADA N32-192, Y GONZALES SUAREZ, PLANTA BAJA, QUITO, PICHINCHA 00000 EC | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | JIMENEZ DE LA ESPADA N32-192, Y GONZALES SUAREZ, PLANTA BAJA, QUITO, PICHINCHA 00000 EC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-20 |
| Foreign Non-Profit | 2012-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
