| Entity Name: | DAN AVILA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN AVILA ENTERPRISES, 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: | 15 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P01000017440 |
| FEI/EIN Number |
593698956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36181 East Lake Rd #281, Palm Harbor, FL, 34685, US |
| Mail Address: | 36181 East Lake Rd #281, Palm Harbor, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA DAN | President | 5664 Bridgeton Ct, PALM HARBOR, FL, 34685 |
| AVILA DAN | Director | 5664 Bridgeton Ct, PALM HARBOR, FL, 34685 |
| DIMARCO ROBERT F | Agent | 220 N Pine Ave Ste A, Oldsmar, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000025334 | AVADULCE | EXPIRED | 2016-03-09 | 2021-12-31 | - | 5644 BRIDGETON CT, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 36181 East Lake Rd #281, Palm Harbor, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 36181 East Lake Rd #281, Palm Harbor, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 220 N Pine Ave Ste A, Oldsmar, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-10 | DIMARCO, ROBERT FCPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
