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AV 1906 CORPORATION

Company Details

Entity Name: AV 1906 CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P08000005309
FEI/EIN Number 980567705
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

Agent

Name Role Address
PRATS FERNANDEZ & CO. Agent 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

President

Name Role Address
TORRES GONZALO President P.O. BOX 14-0970, CORAL GABLES, FL, 33114

Secretary

Name Role Address
TORRES GONZALO Secretary P.O. BOX 14-0970, CORAL GABLES, FL, 33114

Director

Name Role Address
TORRES GONZALO Director P.O. BOX 14-0970, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF MAILING ADDRESS 2012-04-14 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-02 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2009-04-02 PRATS FERNANDEZ & CO. No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-02 2121 PONCE DE LEON BLVD., STE 240, CORAL GABLES, FL 33134 No data

Documents

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 Jan 2025

Sources: Florida Department of State