| Entity Name: | ARVEX TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARVEX TRADING 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 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000098792 |
| FEI/EIN Number |
203140014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2 AVE, 410, MIAMI, FL, 33131, US |
| Mail Address: | 9664 SW 24 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNARDI GUSTAVO A | President | ROSARIO 323, CAPITAN BERMUDEZ, SF, 2154 |
| LUNARDI GUSTAVO A | Director | ROSARIO 323, CAPITAN BERMUDEZ, SF, 2154 |
| CORDOBA HORACIO H | Secretary | 9257 SW 37 ST, MIAMI, FL, 33165 |
| VEGA JOSE M | Agent | 25 SE 2 AVE, MIAMI, FL, 33131 |
| CONTRISTANO CARLOS D | Vice President | CRESPO 2312, ROSARIO, SF, 2000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-14 | 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-09-12 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-08-08 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2006-03-07 |
| Domestic Profit | 2005-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
