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AVANZECORP, INC. - Florida Company Profile

Company Details

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

AVANZECORP, 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: 31 Jan 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P11000010050
FEI/EIN Number 800680374

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

Address: 16000 Pines Boulevard, Pembroke Pines, FL, 33082, US
Mail Address: 16000 Pines Boulevard, Pembroke Pines, FL, 33082, US
ZIP code: 33082
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1581305 18501 PINES BOULEVARD, SUITE 320, PEMBROKE PINES, FL, 33029 18501 PINES BOULEVARD, SUITE 320, PEMBROKE PINES, FL, 33029 954-374-4330

Filings since 2013-07-15

Form type D
File number 021-199652
Filing date 2013-07-15
File View File

Key Officers & Management

Name Role Address
OTERO YESENIA President 16000 Pines Boulevard, Pembroke Pines, FL, 33082
BIDO JOSE R Vice President 16000 Pines Boulevard, Pembroke Pines, FL, 33082
OTERO YESENIA Agent 16000 Pines Boulevard, Pembroke Pines, FL, 33082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 16000 Pines Boulevard, #7691, Pembroke Pines, FL 33082 -
CHANGE OF MAILING ADDRESS 2016-05-01 16000 Pines Boulevard, #7691, Pembroke Pines, FL 33082 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 16000 Pines Boulevard, #7691, Pembroke Pines, FL 33082 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000519948 TERMINATED 1000000674010 BROWARD 2015-04-17 2025-04-27 $ 1,394.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000849868 LAPSED 1000000620484 MARTIN 2014-05-13 2024-08-01 $ 588.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J14000849843 LAPSED 1000000620477 BROWARD 2014-05-12 2024-08-01 $ 354.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000849850 LAPSED 1000000620479 ORANGE 2014-04-25 2024-08-01 $ 2,046.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-16
Domestic Profit 2011-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State