| Entity Name: | AVARA TRADING COMPANY 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: | 09 Apr 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000002049 |
| FEI/EIN Number |
650590430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 970515, BOCA RATON, FL, 33497 |
| Mail Address: | P.O. BOX 970515, BOCA RATON, FL, 33497 |
| ZIP code: | 33497 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| AUBEL DAVID | Secretary | 3650 CORAL RIDGE DRIVE, SUITE 101, CORAL SPRINGS, FL, 33065 |
| AUBEL DAVID | Director | 3650 CORAL RIDGE DRIVE, SUITE 101, CORAL SPRINGS, FL, 33065 |
| TAMBASCO LEONARD | Vice President | 3650 CORAL RIDGE DRIVE, SUITE 101, CORAL SPRINGS, FL, 33065 |
| TAMBASCO LEONARD | Director | 3650 CORAL RIDGE DRIVE, SUITE 101, CORAL SPRINGS, FL, 33065 |
| TAMBASCO LEONARD | Agent | 3650 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065 |
| AUBEL DAVID | President | 3650 CORAL RIDGE DRIVE, SUITE 101, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
