| Entity Name: | AVE LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVE LEASING CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2008 (17 years ago) |
| Last Event: | RESTATED ARTICLES AND NAME CHANGE |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | P08000038271 |
| FEI/EIN Number |
262414076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| LANZAGORTA CARRERA AGUSTIN | Director | CALLE 4 HANGAR 14 LOTE 35, TOLUCA, ESTADO DE MEXICO, OC, 50200 |
| LANZAGORTA CARRERA AGUSTIN | President | 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 |
| LANZAGORTA MURILLO AGUSTIN | Secretary | 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 |
| 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-26 | INTERNATIONAL CORPORATE SERVICE INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
