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AHAVAT GROUP INC. - Florida Company Profile

Branch

Company Details

Entity Name: AHAVAT GROUP 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: 03 Jul 2017 (8 years ago)
Branch of: AHAVAT GROUP INC., NEW YORK (Company Number 5070487)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F17000003010
FEI/EIN Number 815028162

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16970 SW 288TH ST, HOMESTEAD, FL, 33030, US
Mail Address: 16970 SW 288TH STREET, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CRUZ ALEXANDRA Chairman 16970 SW 288TH STREET, HOMESTEAD, FL, 33030
CRUZ ALEXANDRA President 16970 SW 288TH STREET, HOMESTEAD, FL, 33030
CRUZ ALEXANDRA Secretary 16970 SW 288TH STREET, HOMESTEAD, FL, 33030
CRUZ ALEXANDRA Treasurer 16970 SW 288TH STREET, HOMESTEAD, FL, 33030
CRUZ ALEXANDRA Agent 16970 SW 288TH ST, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 16970 SW 288TH ST, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-14
Foreign Profit 2017-07-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State