| Entity Name: | AVI PERFUMES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVI PERFUMES 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 Aug 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000093069 |
| FEI/EIN Number |
260714105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1753 BANKS ROAD, POMPANO BEACH, FL, 33063 |
| Mail Address: | 1753 BANKS ROAD, POMPANO BEACH, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO AVI | President | 5851 EAGLE CAY TERRACE, COCONUT CREEK, FL, 33073 |
| PINTO MAX | Vice President | 1753 BANKS ROAD, POMPANO BEACH, FL, 33063 |
| PINTO AVI | Agent | 5851 EAGLE CAY TERRACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-04-29 | AVI PERFUMES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1753 BANKS ROAD, POMPANO BEACH, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1753 BANKS ROAD, POMPANO BEACH, FL 33063 | - |
| AMENDMENT AND NAME CHANGE | 2013-03-19 | DORALL COLLECTION PERFUMES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | PINTO, AVI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-04 |
| Amendment and Name Change | 2013-03-19 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-07 |
| Domestic Profit | 2007-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
