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 |
Name | Role | Address |
---|---|---|
PRATS FERNANDEZ & CO. | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
TORRES GONZALO | President | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
Name | Role | Address |
---|---|---|
TORRES GONZALO | Secretary | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
Name | Role | Address |
---|---|---|
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 | 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 |
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