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ADVANTA AMERICA, INC. - Florida Company Profile

Company Details

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

ADVANTA AMERICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2012 (12 years ago)
Document Number: P11000025681
FEI/EIN Number 450669323

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

Address: 6505 Waterford District Drive, SUITE 110, MIAMI, FL, 33126, US
Mail Address: 6505 Waterford District Drive, SUITE 110, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENEE ADWAR, P.A. Agent -
Viar GORKA Director 6505 Waterford District Drive, MIAMI, FL, 33126
VARELA JOSE MIGUEL Director 6505 Waterford District Drive, MIAMI, FL, 33126
Thoma Oliver Director 6505 Waterford District Drive, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000062095 ADVANTA GLOBAL SERVICES ACTIVE 2019-05-28 2029-12-31 - 6505 WATERFORD DISTRICT DRIVE, SUITE 110, MIAMI, FL, 33126
G12000047554 ADVANTA GLOBAL SERVICES EXPIRED 2012-05-22 2017-12-31 - 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 6505 Waterford District Drive, SUITE 110, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-02-28 6505 Waterford District Drive, SUITE 110, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-14 848 BRICKELL AVENUE, Suite 900, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-02-19 Renee Adwar P.A. -
AMENDMENT 2012-12-05 - -
AMENDMENT 2011-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000416461 TERMINATED 1000000963002 DADE 2023-08-30 2043-09-06 $ 4,164.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J14000258771 TERMINATED 1000000584677 MIAMI-DADE 2014-02-24 2034-03-04 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-18

Date of last update: 01 May 2025

Sources: Florida Department of State