| Entity Name: | AVE LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Apr 2008 (17 years ago) |
| Last Event: | RESTATED ARTICLES AND NAME CHANGE |
| Event Date Filed: | 16 Oct 2018 (6 years ago) |
| Document Number: | P08000038271 |
| FEI/EIN Number | 262414076 |
| Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LANZAGORTA CARRERA AGUSTIN | Director | CALLE 4 HANGAR 14 LOTE 35, TOLUCA, ESTADO DE MEXICO, OC, 50200 |
| LANZAGORTA MURILLO AGUSTIN | Director | CALLE 4 HANGAR 14 LOTE 35, TOLUCA, ESTADO DE MEXICO, OC, 50200 |
| ORTIZ DE MONTELLANO MANUEL G | Director | CALLE 4 HANGAR 14 LOTE 35, TOLUCA, ESTADO DE MEXICO, OC, 50200 |
| Name | Role | Address |
|---|---|---|
| LANZAGORTA CARRERA AGUSTIN | President | CALLE 4 HANGAR 14 LOTE 35, TOLUCA, ESTADO DE MEXICO, OC, 50200 |
| Name | Role | Address |
|---|---|---|
| LANZAGORTA MURILLO AGUSTIN | Secretary | CALLE 4 HANGAR 14 LOTE 35, TOLUCA, ESTADO DE MEXICO, OC, 50200 |
| Name | Role | Address |
|---|---|---|
| ORTIZ DE MONTELLANO MANUEL G | Treasurer | CALLE 4 HANGAR 14 LOTE 35, TOLUCA, ESTADO DE MEXICO, OC, 50200 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES AND NAME CHANGE | 2018-10-16 | AVE LEASING CORP. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-26 | INTERNATIONAL CORPORATE SERVICE INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-26 |
| Restated Articles & Name Chan | 2018-10-16 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
