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AVERO HOLDINGS, CORP. - Florida Company Profile

Company Details

Entity Name: AVERO HOLDINGS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVERO HOLDINGS, 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: 13 May 2002 (23 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P02000052973
FEI/EIN Number 810553905

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

Address: 1320 SOUTH DIXIE HWY SUITE 280, CORAL GABLES, FL, 33146
Mail Address: 1320 SOUTH DIXIE HWY SUITE 280, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVERSA LUIS President 1320 SOUTH DIXIE HWY #280, CORAL GABLES, FL, 33146
HERNANDEZ & TACORONTE, PA Agent 8500 W. FLAGLER STREET, MIAMI, FL, 33144
AVERSA LUIS Director 1320 SOUTH DIXIE HWY #280, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
NAME CHANGE AMENDMENT 2012-05-24 AVERO HOLDINGS, CORP. -
REGISTERED AGENT ADDRESS CHANGED 2012-05-24 8500 W. FLAGLER STREET, #B-208, MIAMI, FL 33144 -
REINSTATEMENT 2012-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-24 1320 SOUTH DIXIE HWY SUITE 280, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2012-05-24 1320 SOUTH DIXIE HWY SUITE 280, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2012-05-24 HERNANDEZ & TACORONTE, PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-11-17
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-01
Reinstatement 2012-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State