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AVE ITALIA, INC. - Florida Company Profile

Company Details

Entity Name: AVE ITALIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVE ITALIA, INC. 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: 22 Sep 2008 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P08000086912
FEI/EIN Number 263950194

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1825 PONCE DE LEON BLVD., 438, CORAL GABLES, FL, 33134
Mail Address: 1825 PONCE DE LEON BLVD., 438, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGLAS BERTHA C Vice President 1825 PONCE DE LEON BLVD., SUITE 438, CORAL GABLES, FL, 33134
DOUGLAS ROBERT S President 1825 PONCE DE LEON, SUITE 438, CORAL GABLES, FL, 33134
DOUGLAS ROBERT S Agent 1825 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08282900208 AVE ITALIA CHARTER EXPIRED 2008-10-08 2013-12-31 - 1825 PONCE DE LEON, 438, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-07 1825 PONCE DE LEON BLVD., 438, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-04-07 1825 PONCE DE LEON BLVD., 438, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-07 1825 PONCE DE LEON BLVD., 438, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-20
Domestic Profit 2008-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State