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A.V.D. ENTERPRISES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: A.V.D. ENTERPRISES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.V.D. ENTERPRISES GROUP, 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: 10 Aug 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000104070
FEI/EIN Number NOT APPLICABLE

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

Address: 8311 SW 142 AVE., APT.#I-101, MIAMI, FL, 33183, US
Mail Address: 8311 SW 142 AVE., APT.#I-101, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAZA ARMANDO J Director 8311 SW 142 AVE., APT.#I-101, MIAMI, FL, 33183
DAZA ARMANDO J President 8311 SW 142 AVE., APT.#I-101, MIAMI, FL, 33183
DAZA ARMANDO J Agent 8311 SW 142 AVE., MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08035900378 LORIEN BOUTIQUE EXPIRED 2008-02-04 2013-12-31 - 8311 SW 142 AVENUE, NO. I- 101, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2007-09-14 A.V.D. ENTERPRISES GROUP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000614635 TERMINATED 1000000106309 26722 1402 2009-01-20 2029-02-11 $ 1,364.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000686831 ACTIVE 1000000106309 26722 1402 2009-01-20 2029-02-18 $ 1,364.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000538461 TERMINATED 1000000106309 26722 1402 2009-01-20 2029-02-04 $ 1,364.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-03-18
Name Change 2007-09-14
ANNUAL REPORT 2007-01-26
Domestic Profit 2006-08-10

Date of last update: 01 May 2025

Sources: Florida Department of State