| Entity Name: | INVERSIONES AVA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES AVA, 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: | 21 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000045666 |
| FEI/EIN Number |
38-3935003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9738 NW 8TH TERRACE, MIAMI, FL, 33172, US |
| Mail Address: | 9738 NW 8TH TERRACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMIANI DE GARCIA MARINELA | Director | URB. PREBO 2, CALLE 139, #112-41, VALENCIA, CARABOBO, CA, 11111 |
| GARCIA DAMIANI ERNESTO | Director | URB. PREBO 2, CALLE 139, #112-41, VALENCIA, CARABOBO, CA, 11111 |
| GARCIA DAMIANI SARA VALENTINA | Agent | 7567 SUN TREE CIRCLE, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | GARCIA DAMIANI, SARA VALENTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 7567 SUN TREE CIRCLE, APT 31, ORLANDO, FL 32807 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
