| Entity Name: | AVILES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVILES ENTERPRISES, 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: | 06 Oct 2009 (15 years ago) |
| Date of dissolution: | 20 Sep 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2013 (11 years ago) |
| Document Number: | P09000082831 |
| FEI/EIN Number |
271083912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 SOUTHWEST 40TH STREET #632, MIAMI, FL, 33155 |
| Mail Address: | 6800 SOUTHWEST 40TH STREET #632, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES FELIPE A | Director | 6800 SOUTHWEST 40TH STREET #632, MIAMI, FL, 33155 |
| AVILES FELIPE A | President | 6800 SOUTHWEST 40TH STREET #632, MIAMI, FL, 33155 |
| AVILES FELIPE A | Secretary | 6800 SOUTHWEST 40TH STREET #632, MIAMI, FL, 33155 |
| AVILES FELIPE A | Agent | 6800 SW 40 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-25 | AVILES, FELIPE AMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-25 | 6800 SW 40 STREET, 632, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-20 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-25 |
| Domestic Profit | 2009-10-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
