| Entity Name: | AVE TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVE 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: |
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: | 24 Jun 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Dec 1990 (34 years ago) |
| Document Number: | M34098 |
| FEI/EIN Number |
592687047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13624 SW 104 Court, Miami, FL, 33176, US |
| Mail Address: | 13624 SW 104 Court, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROIZ PAULA A | President | 13624 SW 104 Court, Miami, FL, 33176 |
| HUSK ANA C | Vice President | 13624 SW 104 Court, Miami, FL, 33176 |
| ROIZ PAULA A | Agent | 13624 SW 104 Court, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 13624 SW 104 Court, Miami, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 13624 SW 104 Court, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 13624 SW 104 Court, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-20 | ROIZ, PAULA A | - |
| REINSTATEMENT | 1990-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| AMENDMENT | 1988-09-28 | - | - |
| AMENDMENT | 1988-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
