| Entity Name: | AVILES CLEANING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVILES CLEANING 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: | 10 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2025 (3 months ago) |
| Document Number: | P12000085525 |
| FEI/EIN Number |
46-1161576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3033 S MILITARY TRAIL LOT 49, LAKE WORTH, FL, 33463, US |
| Mail Address: | 3033 S MILITARY TRAIL LOT 49, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES FATIMA L | President | 3033 S MILITARY TRAIL LOT 49, LAKE WORTH, FL, 33463 |
| AVILES FATIMA L | Agent | 3033 S MILITARY TRAIL LOT 49, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-30 | 3033 S MILITARY TRAIL LOT 49, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-30 | 3033 S MILITARY TRAIL LOT 49, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-30 | 3033 S MILITARY TRAIL LOT 49, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
