AVANZECORP, INC. - Florida Company Profile
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| 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 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 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 |
| Name | Role | Address |
|---|---|---|
| OTERO YESENIA | President | 16000 Pines Boulevard, Pembroke Pines, FL, 33082 |
| OTERO YESENIA | Agent | 16000 Pines Boulevard, Pembroke Pines, FL, 33082 |
| BIDO JOSE R | Vice President | 16000 Pines Boulevard, Pembroke Pines, FL, 33082 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - |
| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State