| Entity Name: | AVANTI U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANTI U.S.A., 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: | 07 Sep 2012 (13 years ago) |
| Date of dissolution: | 28 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | P12000076133 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3474 West 84th Street, Hialeah, FL, 33018, US |
| Mail Address: | 3474 West 84th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JUDITH | President | 3474 West 84th Street, Hialeah, FL, 33018 |
| HERNANDEZ Judith | Agent | 3474 West 84th Street, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-08 | HERNANDEZ, Judith | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 3474 West 84th Street, Bay # 109, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 3474 West 84th Street, Bay # 109, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 3474 West 84th Street, Bay # 109, Hialeah, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000335525 | ACTIVE | 1000000713563 | DADE | 2016-05-17 | 2036-05-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000335533 | ACTIVE | 1000000713564 | DADE | 2016-05-17 | 2026-05-27 | $ 302.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000320147 | ACTIVE | 1000000713444 | DADE | 2016-05-16 | 2036-05-18 | $ 3,528.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-11-08 |
| ANNUAL REPORT | 2016-04-13 |
| AMENDED ANNUAL REPORT | 2015-05-27 |
| AMENDED ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-09-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
