| Entity Name: | AV 1906 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV 1906 CORPORATION 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: | 15 Jan 2008 (17 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: | P08000005309 |
| FEI/EIN Number |
980567705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 14-0970, CORAL GABLES, FL, 33114, US |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & CO. | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| TORRES GONZALO | President | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| TORRES GONZALO | Secretary | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| TORRES GONZALO | Director | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-14 | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | PRATS FERNANDEZ & CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 2121 PONCE DE LEON BLVD., STE 240, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-02 |
| Domestic Profit | 2008-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
