| Entity Name: | SERVICIOS AVENSA S.A. |
| 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: | 23 Mar 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F93000001430 |
| FEI/EIN Number |
650274782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 NW 66TH AVE., BLDG. 701 STE 260, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 523968, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BOULTON HENRY L | Chairman | TORRE EL CHORRO, PISO 13 AV. UNIVERSIDAD, CARACAS, VENEZUELA |
| BOULTON HENRY L | President | TORRE EL CHORRO, PISO 13 AV. UNIVERSIDAD, CARACAS, VENEZUELA |
| TERIUS JOSE | Director | TORRE EL CHORRO, PISO 13 AV. UNIVERSIDAD, CARACAS, VENEZUELA |
| TERIUS JOSE | Secretary | TORRE EL CHORRO, PISO 13 AV. UNIVERSIDAD, CARACAS, VENEZUELA |
| FERNANDEZ SANTIAGO | Director | TORRE EL CHORRO, PISO 13 AV. UNIVERSIDAD, CARACAS, VENEZUELA |
| VERA VIVIAN | Agent | 4343 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 2360 NW 66TH AVE., BLDG. 701 STE 260, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-18 | VERA, VIVIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-18 | 4343 WEST FLAGLER STREET, SUITE 102, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 2360 NW 66TH AVE., BLDG. 701 STE 260, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-12 |
| Reg. Agent Change | 2001-07-18 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-08-18 |
| Reg. Agent Change | 2000-08-17 |
| Reg. Agent Resignation | 2000-06-09 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-06-24 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
