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AVENUE PH-D 3404 CORP. - Florida Company Profile

Company Details

Entity Name: AVENUE PH-D 3404 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENUE PH-D 3404 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: 10 May 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000068646
FEI/EIN Number 202828809

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

Address: 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL, 33133
Mail Address: 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALBIATI GIANLUIGI President 2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL, 33133
GALBIATI GIANLUIGI Director 2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL, 33133
GURIAN JORGE L Agent 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-27 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2010-01-27 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-27 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-03-01 - -
REGISTERED AGENT NAME CHANGED 2007-03-01 GURIAN, JORGE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2005-06-27 AVENUE PH-D 3404 CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000751383 ACTIVE 1000000239411 DADE 2011-11-02 2031-11-17 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-05-01
REINSTATEMENT 2010-01-27
ANNUAL REPORT 2008-05-08
REINSTATEMENT 2007-03-01
Name Change 2005-06-27
Domestic Profit 2005-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State