| Entity Name: | AVG TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVG TRADING ENTERPRISES, 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: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000099473 |
| Address: | 4995 NW 72ND AVE SUITE 400, MIAMI, FL, 33166 |
| Mail Address: | 4995 NW 72ND AVE SUITE 400, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES SONIA | Secretary | 3851 W 11TH CT, HIALEAH, FL, 33012 |
| GARCES SONIA | Director | 3851 W 11TH CT, HIALEAH, FL, 33012 |
| VIDAL CARLOS | Vice President | 3851 W 11TH CT, HIALEAH, FL, 33012 |
| ACEVEDO HELBERT | President | 3851 W 11TH CT, HIALEAH, FL, 33012 |
| ACEVEDO HELBERT | Treasurer | 3851 W 11TH CT, HIALEAH, FL, 33012 |
| ACEVEDO HELBERT | Director | 3851 W 11TH CT, HIALEAH, FL, 33012 |
| GARCES SONIA | Vice President | 3851 W 11TH CT, HIALEAH, FL, 33012 |
| VIDAL CARLOS | Director | 3851 W 11TH CT, HIALEAH, FL, 33012 |
| OSPINA ALVARO H | Agent | 3851 W 11TH CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-27 | 4995 NW 72ND AVE SUITE 400, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-27 | 4995 NW 72ND AVE SUITE 400, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-06-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
