| Entity Name: | AVANTI TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANTI TRADING, CORP. 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 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000082190 |
| FEI/EIN Number |
46-3920351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2626 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Mail Address: | 2626 NE 2ND AVENUE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBER ISAAC | President | 8827 GARLAND AVE, SURFSIDE, FL, 33154 |
| ARBER ISAAC | Director | 8827 GARLAND AVE, SURFSIDE, FL, 33154 |
| HERZ MEIR | Vice President | 9557 BAY DR, SURFSIDE, FL, 33154 |
| HERZ MEIR | Director | 9557 BAY DR, SURFSIDE, FL, 33154 |
| HERZ MEIR | Agent | 2626 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-29 |
| Domestic Profit | 2013-10-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
