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AVANZA INTERNATIONAL CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: AVANZA INTERNATIONAL CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVANZA INTERNATIONAL CONSULTANTS, 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: 20 Jun 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000084032
FEI/EIN Number 208170660

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

Address: 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
Mail Address: 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENORD LUCKNER C President 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
LUNDI ALPHA Director 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
LUNDI ALPHA Vice President 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
BOYER GARY Director 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
BOYER GARY Secretary 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
ESTINFIL JOSUE Director 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
ESTINFIL JOSUE Treasurer 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
BOYER JUNIOR DM 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
DENORD LUCKNER C Agent 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189
DENORD LUCKNER C Director 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-18 - -
REGISTERED AGENT NAME CHANGED 2007-09-18 DENORD, LUCKNER C -
REGISTERED AGENT ADDRESS CHANGED 2007-09-18 9721 SOUTHWEST 213TH TERRACE, MIAMI, FL 33189 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-08-04 - -

Documents

Name Date
REINSTATEMENT 2007-09-18
Amendment 2006-08-04
Domestic Profit 2006-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State