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AVILA PLACE, INC - Florida Company Profile

Company Details

Entity Name: AVILA PLACE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVILA PLACE, 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: 19 Jul 2010 (15 years ago)
Date of dissolution: 23 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: P10000059428
FEI/EIN Number 273227308

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

Address: 848 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHEUS ALEXIS President 848 BRICKELL KEY DRIVE, MIAMI, FL, 33131
MATHEUS ALEXIS Director 848 BRICKELL KEY DRIVE, MIAMI, FL, 33131
DE MATHEUS ELVIA Secretary 848 BRICKELL KEY DRIVE, MIAMI, FL, 33131
DE MATHEUS ELVIA Director 848 BRICKELL KEY DRIVE, MIAMI, FL, 33131
CEBALLOS HAYDEE C Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 848 BRICKELL KEY DRIVE, 1001, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-04-25 848 BRICKELL KEY DRIVE, 1001, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State