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AVANTI U.S.A., INC.

Company Details

Entity Name: AVANTI U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Sep 2012 (12 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
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

Agent

Name Role Address
HERNANDEZ Judith Agent 3474 West 84th Street, Hialeah, FL, 33018

President

Name Role Address
HERNANDEZ JUDITH President 3474 West 84th Street, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-11-28 No data No data
REGISTERED AGENT NAME CHANGED 2016-11-08 HERNANDEZ, Judith No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 3474 West 84th Street, Bay # 109, Hialeah, FL 33018 No data
CHANGE OF MAILING ADDRESS 2015-04-16 3474 West 84th Street, Bay # 109, Hialeah, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-16 3474 West 84th Street, Bay # 109, Hialeah, FL 33018 No data

Debts

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

Documents

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: 01 Feb 2025

Sources: Florida Department of State