AMAVI INVESTMENTS & CONSULTING, CORP. - Florida Company Profile
Share on:
Share on:
| Entity Name: | AMAVI INVESTMENTS & CONSULTING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAVI INVESTMENTS & CONSULTING, CORP. 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: | 01 Nov 2000 (25 years ago) |
| Date of dissolution: | 11 Jun 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jun 2013 (12 years ago) |
| Document Number: | P00000102971 |
| FEI/EIN Number |
651052767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7762 NW 46TH. STREET, DORAL, FL, 33166 |
| Mail Address: | 7762 NW 46TH. STREET, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEED TAX, LLC | Agent | - |
| MALANGA RAFFAELE | President | 7762 NW 46TH STREET, DORAL, FL, 33166 |
| SOLLO VITO | Director | 7762 NW 46TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-06-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000084806. CONVERSION NUMBER 500000132375 |
| AMENDMENT | 2012-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 7762 NW 46TH. STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 11365 NW 50TH. TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | SPEED TAX LLC | - |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 7762 NW 46TH. STREET, DORAL, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2011-08-15 | AMAVI INVESTMENTS & CONSULTING, CORP. | - |
| AMENDMENT | 2005-09-19 | - | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000568429 | TERMINATED | 1000000371427 | MIAMI-DADE | 2013-03-11 | 2033-03-13 | $ 397.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-11 |
| Amendment | 2012-09-13 |
| ANNUAL REPORT | 2012-04-13 |
| Amendment and Name Change | 2011-08-15 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-07-01 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-11-19 |
| ANNUAL REPORT | 2007-01-05 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State