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AVI MOTORSPORTS, INC. - Florida Company Profile

Company Details

Entity Name: AVI MOTORSPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVI MOTORSPORTS, 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: 28 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000009893
Address: 2479 W 80TH STREET, HIALEAH, FL, 33016
Mail Address: 2479 W 80TH STREET, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES DANIEL President 4212 SW 124TH WAY, MIRAMAR, FL, 33027
AVILES DANIEL Secretary 4212 SW 124TH WAY, MIRAMAR, FL, 33027
AVILES DANIEL Director 4212 SW 124TH WAY, MIRAMAR, FL, 33027
AVILES CRISTIAN Director 4357 MAGNOLIA RIDGE DRIVE, WESTON, FL, 33331
GONZALEZ SOFIA Director 4357 MAGNOLIA RIDGE DRIVE, WESTON, FL, 33331
AVILES DANIEL Agent 4212 SW 124TH WAY, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000037542 ACTIVE 1000000246632 DADE 2012-01-11 2032-01-18 $ 585.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J12000037559 LAPSED 1000000246633 DADE 2012-01-11 2022-01-18 $ 472.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Domestic Profit 2011-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State