| Entity Name: | AVANTI DHL GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANTI DHL GROUP, 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000062882 |
| Address: | 407 SW 120TH AVE, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 407 SW 120TH AVE, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEERY AHENGEL | President | 407 SW 120TH AVE, PEMBROKE PINES, FL, 33025 |
| PERRY AHENGEL | Agent | 407 SW 120TH AVE, PEMBROKE PINES, FL, 33025 |
| PEERY AHENGEL | Director | 407 SW 120TH AVE, PEMBROKE PINES, FL, 33025 |
| MARQUEZ DIMAR T | Secretary | 14343 SW 134TH CT, MIAMI, FL, 33186 |
| MARQUEZ DIMAR T | Treasurer | 14343 SW 134TH CT, MIAMI, FL, 33186 |
| MARQUEZ DIMAR T | Director | 14343 SW 134TH CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
