| Entity Name: | AVI-SPL, 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: | 26 Oct 2020 (5 years ago) |
| Date of dissolution: | 05 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | F20000004819 |
| FEI/EIN Number |
262199658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634, US |
| Mail Address: | 6301 BENJAMIN ROAD, SUITE 101, ATTN: LEGAL DEPARTMENT, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EMIR ROBATEAU | Director | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634 |
| EMIR ROBATEAU | President | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634 |
| EMIR ROBATEAU | Secretary | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-05 | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL 33634 | - |
| REGISTERED AGENT CHANGED | 2023-05-05 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-05-05 |
| ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Profit | 2020-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
