| Entity Name: | AVTAT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVTAT TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jul 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L02596 |
| FEI/EIN Number |
650155139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % INNA MALTSEVA, 8025 CECIL ST., MIAMI BEACH, FL, 33141 |
| Mail Address: | % INNA MALTSEVA, 8025 CECIL ST., MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QOZZI FABIO A | Director | 8025 CECIL ST., MIAMI BEACH, FL, 33141 |
| QOZZI FABIO A | President | 8025 CECIL ST., MIAMI BEACH, FL, 33141 |
| ASSUNCAO ALARICO | Vice President | 8025 CECIL ST., MIAMI BEACH, FL, 33141 |
| AQUINO JOSE F | Secretary | 8025 CECIL ST., MIAMI BEACH, FL, 33141 |
| MALTSEVA INNA | Assistant Secretary | 8025 CECIL ST., MIAMI BEACH, FL, 33141 |
| MALTSEVA INNA | Agent | 8025 CECIL ST., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-17 | % INNA MALTSEVA, 8025 CECIL ST., MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-17 | % INNA MALTSEVA, 8025 CECIL ST., MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-17 | MALTSEVA, INNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-17 | 8025 CECIL ST., MIAMI BEACH, FL 33141 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
