| Entity Name: | AVENAAR LEASING + FACTORING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENAAR LEASING + FACTORING, 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: | 27 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000147139 |
| FEI/EIN Number |
208075341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 CELEBRATION BLVD., STE F, CELEBRATION, FL, 34747 |
| Mail Address: | 950 CELEBRATION BLVD., STE F, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA TANIA P | President | 950 CELEBRATION BLVD STE F, CELEBRATION, FL, 34747 |
| LECAROS GONZALO | Secretary | 1100 CELEBRATION AVE, CELEBRATION, FL, 34747 |
| LECAROS GONZALO C | Agent | 1100 CELEBRATION AVENUE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-02-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-07-28 | 950 CELEBRATION BLVD., STE F, CELEBRATION, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-28 | 950 CELEBRATION BLVD., STE F, CELEBRATION, FL 34747 | - |
| AMENDMENT | 2011-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-21 | 1100 CELEBRATION AVENUE, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-14 | LECAROS, GONZALO C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000456646 | ACTIVE | 1000000657062 | MIAMI-DADE | 2015-04-02 | 2035-04-17 | $ 626.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000081124 | ACTIVE | 1000000568615 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 2,979.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001614875 | LAPSED | 1000000506655 | MIAMI-DADE | 2013-11-01 | 2023-11-07 | $ 428.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| Amendment | 2012-02-23 |
| Amendment | 2011-07-28 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-14 |
| Domestic Profit | 2006-11-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
