| Entity Name: | AVARIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVARIA INVESTMENTS, 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: | 04 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2016 (8 years ago) |
| Document Number: | P11000096452 |
| FEI/EIN Number |
990370892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3779 ALCANTARA AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 3779 ALCANTARA AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PEREIRA RUTH M | Vice President | 3779 ALCANTARA AVENUE, DORAL, FL, 33178 |
| PEREIRA-MELENDEZ JUAN P | Secretary | 3779 ALCANTARA AVENUE, DORAL, FL, 33178 |
| PEREIRA-MEDINA JUAN C | President | 3779 ALCANTARA AVENUE, DORAL, FL, 33178 |
| CASTILLO B. ALVARO | Agent | 1390 BRICKELLAVE STE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 3779 ALCANTARA AVENUE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 3779 ALCANTARA AVENUE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-12-23 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-03-08 |
| Domestic Profit | 2011-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
