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AZUVI, INC. - Florida Company Profile

Company Details

Entity Name: AZUVI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AZUVI, 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: 29 Jun 1988 (37 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: M87511
FEI/EIN Number 592896487

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13291 VANTAGE WAY, STE 103, JACKSONVILLE, FL, 32218, US
Mail Address: 13291 VANTAGE WAY, STE 103, JACKSONVILLE, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AZUVI INC 2009 592896487 2010-08-04 AZUVI INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9047410555
Plan sponsor’s address 13291 VANTAGE WAY, SUITE 103, JACKSONVILLE, FL, 32218

Plan administrator’s name and address

Administrator’s EIN 592896487
Plan administrator’s name AZUVI INC
Plan administrator’s address 13291 VANTAGE WAY, SUITE 103, JACKSONVILLE, FL, 32218
Administrator’s telephone number 9047410555

Signature of

Role Plan administrator
Date 2010-08-04
Name of individual signing AZUVI INC
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
LAGO AVILA ESPERANZA Director AVDA. ITALIA 58, VILLARREAL, SPAIN, SP, 12550
LAGO AVILA ESPERANZA President AVDA. ITALIA 58, VILLARREAL, SPAIN, SP, 12550

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDED AND RESTATEDARTICLES 2004-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 13291 VANTAGE WAY, STE 103, JACKSONVILLE, FL 32218 -
CHANGE OF MAILING ADDRESS 1996-05-01 13291 VANTAGE WAY, STE 103, JACKSONVILLE, FL 32218 -
AMENDMENT 1994-12-29 - -
AMENDMENT 1993-01-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000696905 TERMINATED 1000000629487 DUVAL 2014-05-22 2024-05-29 $ 368.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000760588 TERMINATED 1000000488741 DUVAL 2013-04-11 2023-04-17 $ 352.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000564121 TERMINATED 1000000311322 DUVAL 2013-03-05 2023-03-13 $ 2,855.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12001099962 TERMINATED 1000000404384 LEON 2012-12-19 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12001099970 TERMINATED 1000000404385 LEON 2012-12-19 2022-12-28 $ 614.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000954993 ACTIVE 1000000407720 LEON 2012-12-03 2032-12-05 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
Reg. Agent Resignation 2019-05-14
ANNUAL REPORT 2011-05-05
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-29
Amended and Restated Articles 2004-06-01
ANNUAL REPORT 2004-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State