| Entity Name: | AVILA INVESTMENTS AND INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVILA INVESTMENTS AND INSURANCE CORPORATION 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: |
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: | 06 May 1985 (40 years ago) |
| Last Event: | AMEND TO STOCK AND NAME CHANGE |
| Event Date Filed: | 30 Sep 1987 (38 years ago) |
| Document Number: | M14956 |
| FEI/EIN Number |
592544824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74th Court, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74th Court, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN-LAVIELLE ANA | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| AVILA, LEON R. | President | 8220 SW 62ND AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 8950 SW 74th Court, Suite 1407, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 8950 SW 74th Court, Suite 1407, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 901 PONCE DE LEON BLVD., SUITE 502, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | MARTIN-LAVIELLE, ANA | - |
| AMEND TO STOCK AND NAME CHANGE | 1987-09-30 | AVILA INVESTMENTS AND INSURANCE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
