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AVESPA CORPORATION - Florida Company Profile

Company Details

Entity Name: AVESPA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: F20000002452
FEI/EIN Number 465088700

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

Address: 3125 JUPITER PK CIR STE 2, JUPITER, FL, 33458, US
Mail Address: 3125 JUPITER PK CIR STE 2, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BENACERRAF ALBERTO Chairman 3125 JUPITER PARK CIR STE 2, JUPITER, FL, 33458
KIY RICHARD Director 3125 JUPITER PARK CIR STE 2, JUPITER, FL, 33458
MACHADO ALFONSO Director 3125 JUPITER PARK CIR STE 2, JUPITER, FL, 33458
Hollingsworth Scott Chief Executive Officer 3125 JUPITER PK CIR STE 2, JUPITER, FL, 33458
WARD DAMON BUSINESS SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000069618 ALGAFEED ACTIVE 2020-06-19 2025-12-31 - 20200 W DIXIE HWY, SUITE 703, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-07-15 3125 JUPITER PK CIR STE 2, JUPITER, FL 33458 -
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 WARD DAMON BUSINESS SERVICES, LLC -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-12
AMENDED ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2022-03-23
REINSTATEMENT 2021-10-05
Foreign Profit 2020-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State