| Entity Name: | AKAVALE & CO LTD COMPANY |
| 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: | 03 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F14000000060 |
| FEI/EIN Number |
981125848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 TAMIAMI TRAIL NORTH, Suite 200, NAPLES, FL, 34103, US |
| Mail Address: | 4501 TAMIAMI TRAIL NORTH, Suite 200, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Name | Role | Address |
|---|---|---|
| CLIFTONLARSONALLEN, LLP | Agent | 4501 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| YAMBANIS ALEXANDRE | Chairman | RUA DOM AFONSO HENRIQUES, ESTORIL |
| YAMBANIS ALEXANDRE | President | RUA DOM AFONSO HENRIQUES, ESTORIL |
| YAMBANIS ALEXANDRE | Treasurer | RUA DOM AFONSO HENRIQUES, ESTORIL |
| YAMBANIS VALERIA | Vice Chairman | RUA DOM AFONSO HENRIQUES, ESTORIL |
| YAMBANIS VALERIA | Vice President | RUA DOM AFONSO HENRIQUES, ESTORIL |
| YAMBANIS VALERIA | Secretary | RUA DOM AFONSO HENRIQUES, ESTORIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 4501 TAMIAMI TRAIL NORTH, Suite 200, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 4501 TAMIAMI TRAIL NORTH, Suite 200, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 4501 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-06 |
| Foreign Profit | 2014-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
