| Entity Name: | AVILES PROPERTY HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVILES PROPERTY HOLDINGS, 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: | 20 Jul 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000059822 |
| FEI/EIN Number |
273112841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9365 SW 36 STREET, MIAMI, FL, 33165 |
| Mail Address: | 9365 SW 36 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALSTREAU ODALIZ E | President | 9365 SW 36 STREET, MIAMI, FL, 33165 |
| FALSTREAU ODALIZ E | Secretary | 9365 SW 36 STREET, MIAMI, FL, 33165 |
| RAMOS JESSICA M | Treasurer | 9365 SW 36 STREET, MIAMI, FL, 33165 |
| RENE VELAZQUEZ, CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 9365 SW 36 STREET, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 9365 SW 36 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 9365 SW 36 STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
