| Entity Name: | AVALON COUNTRY ESTATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVALON COUNTRY ESTATES, 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 16 Oct 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2006 (18 years ago) |
| Document Number: | P05000006486 |
| FEI/EIN Number |
202153445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2123 SW 58 AV, MIAMI, FL, 33155, US |
| Mail Address: | 2123 SW 58 AV, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO GABRIEL | Chairman | 14892 SW 9 LANE, MIAMI, FL, 33194 |
| ARRIETE ROBERTO | President | 2123 SW 58 AV, MIAMI, FL, 33155 |
| LASHURE JULIA | Secretary | 7612 NW 71 AVE., TAMARAC, FL, 33321 |
| MOREJON PABLO E | Director | 510 SW 122 AV, MIAMI, FL, 33184 |
| SOKOLOWSKI MARK | Director | 5671 SW 2ND ST, MIAMI, FL, 33134 |
| CADENAS LUIS | Director | 4220 SW 151 TERR, MIRAMAR, FL, 33193 |
| ARRIETE ROBERTO | Agent | 2123 SW 58 AV, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-16 | - | - |
| AMENDMENT | 2005-01-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-16 |
| ANNUAL REPORT | 2006-07-19 |
| Amendment | 2005-01-20 |
| Domestic Profit | 2005-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
