| Entity Name: | AVL INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVL INVESTMENTS 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: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000037776 |
| FEI/EIN Number |
043635478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 GRAND BAY DRIVE, SUITE 317, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 445 GRAND BAY DRIVE, SUITE 317, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS Y | President | 445 GRAND BAY DRIVE SUITE 317, KEY BISCAYNE, FL, 33149 |
| GARCIA LUIS Y | Secretary | 445 GRAND BAY DRIVE SUITE 317, KEY BISCAYNE, FL, 33149 |
| GARCIA LUIS Y | Treasurer | 445 GRAND BAY DRIVE SUITE 317, KEY BISCAYNE, FL, 33149 |
| GARCIA LUIS Y | Director | 445 GRAND BAY DRIVE SUITE 317, KEY BISCAYNE, FL, 33149 |
| SCHARF VERONICA | Vice President | 445 GRAND BAY DRIVE SUITE 317, KEY BISCAYNE, FL, 33149 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2002-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
