| Entity Name: | AVALCARD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVALCARD USA, 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: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000013117 |
| FEI/EIN Number |
020560311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 777 BRICKELL AVE, SUITE 1070, MIAMI, FL, 33131 |
| Address: | 1111 BRICKELL AVE, STE 1300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALEJANDRA | Director | P.O. BOX 45-0963, MIAMI, FL, 332450963 |
| QUANT ERNESTO J | Director | PO BOX 45-0963, MIAMI, FL, 33245 |
| QUANT ERNESTO J | Vice President | PO BOX 45-0963, MIAMI, FL, 33245 |
| QUANT ERNESTO J | Secretary | PO BOX 45-0963, MIAMI, FL, 33245 |
| GALLEGOS IVAN | Director | PO BOX 45-0963, MIAMI, FL, 33245 |
| GALLEGOS IVAN | Vice President | PO BOX 45-0963, MIAMI, FL, 33245 |
| GALLEGOS IVAN | Treasurer | PO BOX 45-0963, MIAMI, FL, 33245 |
| KENNEY JUDITH | Agent | 777 BRICKELL AVE, SUITE 1070, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-24 | 1111 BRICKELL AVE, STE 1300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-24 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
