| Entity Name: | AVALON INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVALON INVESTMENT ENTERPRISES, 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: | 16 Aug 2005 (20 years ago) |
| Date of dissolution: | 29 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 29 Jul 2013 (12 years ago) |
| Document Number: | P05000113811 |
| FEI/EIN Number |
203319055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 FISHER ISLAND DR., UNIT 7735, MIAMI BEACH, FL, 33109 |
| Mail Address: | MELLAW REGISTERED AGENTS, LLC, 2601 SOUTH BAYSHORE DRIVE, SUITE 850, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABATZ JORGE EDUARDO | President | 6000 ISLAND DRIVE BELLAMARE BUILDING 1908, AVENTURA, FL, 33160 |
| BABATZ JORGE EDUARDO | Secretary | 6000 ISLAND DRIVE BELLAMARE BUILDING 1908, AVENTURA, FL, 33160 |
| BABATZ JORGE EDUARDO | Treasurer | 6000 ISLAND DRIVE BELLAMARE BUILDING 1908, AVENTURA, FL, 33160 |
| BABATZ JORGE EDUARDO | Director | 6000 ISLAND DRIVE BELLAMARE BUILDING 1908, AVENTURA, FL, 33160 |
| MELLAW REGISTERED AGENTS, LLC | Agent | 2601 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-29 | 7735 FISHER ISLAND DR., UNIT 7735, MIAMI BEACH, FL 33109 | - |
| VOLUNTARY DISS W/ NOTICE | 2013-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-09 | 7735 FISHER ISLAND DR., UNIT 7735, MIAMI BEACH, FL 33109 | - |
| AMENDMENT | 2013-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 2601 SOUTH BAYSHORE DRIVE, SUITE 850, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-19 | MELLAW REGISTERED AGENTS, LLC | - |
| REINSTATEMENT | 2010-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-07-29 |
| Amendment | 2013-05-09 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-17 |
| Reinstatement | 2010-03-19 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
