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AVALON COUNTRY ESTATES, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-10-16 - -
AMENDMENT 2005-01-20 - -

Documents

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