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AVANTI INVESTMENT & DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: AVANTI INVESTMENT & DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVANTI INVESTMENT & DEVELOPMENT CORPORATION 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: 26 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000104192
FEI/EIN Number 562524485

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

Address: 6401 S.W. 82ND AVENUE, MIAMI, FL, 33143
Mail Address: 6401 S.W. 82ND AVENUE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YI MARIA Vice President 20 S.W. 67TH COURT, MIAMI, FL, 33144
YI MARIA President 20 S.W. 67TH COURT, MIAMI, FL, 33144
YI MARIA Secretary 20 S.W. 67TH COURT, MIAMI, FL, 33144
YI MARIA Treasurer 20 S.W. 67TH COURT, MIAMI, FL, 33144
SUAREZ MARIO President 6401 SW 82 AVENUE, MIAMI, FL, 33143
YI MARIA Agent 6401 S.W. 82ND AVENUE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-06 6401 S.W. 82ND AVENUE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2007-12-06 6401 S.W. 82ND AVENUE, MIAMI, FL 33143 -
AMENDMENT 2007-11-30 - -
REGISTERED AGENT NAME CHANGED 2007-11-26 YI, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2007-11-26 6401 S.W. 82ND AVENUE, MIAMI, FL 33143 -

Documents

Name Date
Amendment 2007-11-30
ANNUAL REPORT 2007-09-06
ANNUAL REPORT 2006-07-31
Domestic Profit 2005-07-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State