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AVA CONSULTING GROUP INC. - Florida Company Profile

Company Details

Entity Name: AVA CONSULTING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVA CONSULTING GROUP 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 Mar 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P02000028759
FEI/EIN Number 650822264

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

Address: 3132 SW 147 COURT, MIAMI, FL, 33185
Mail Address: 3132 SW 147 COURT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ REBECA Director 22 MARKWOOD CRES, TORONTO ONTARIO CANADA M9C1L
VALDES ANTONIO Director 22 MARKWOOD CRES, TORONTO ONTARIO M9C11, CA
GUTIERREZ ERNESTO Agent 3132 SW 147 COURT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-27 3132 SW 147 COURT, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2009-05-27 3132 SW 147 COURT, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-27 3132 SW 147 COURT, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2010-07-26
ANNUAL REPORT 2009-05-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-15
ANNUAL REPORT 2005-03-25
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-04-25
Domestic Profit 2002-03-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State