| Entity Name: | AFER VIOLA CORPORATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFER VIOLA CORPORATION 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 Jul 2014 (11 years ago) |
| Date of dissolution: | 17 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2018 (7 years ago) |
| Document Number: | P14000057520 |
| FEI/EIN Number |
47-1495621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8853 SW 112TH PL, MIAMI, FL, 33176, US |
| Mail Address: | 8853 SW 112TH PL, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS ALENAY | President | 8853 SW 112th PL, Miami, FL, 33176 |
| IGLESIAS ALENAY | Treasurer | 8853 SW 112th PL, Miami, FL, 33176 |
| PUCHE FERNANDO | Secretary | 8853 SW 112th PL, Miami, FL, 33176 |
| IGLESIAS ALENAY | Agent | 8853 SW 112th PL, Miami, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000085148 | SUNOCO 57 | EXPIRED | 2014-08-18 | 2019-12-31 | - | 200 SW 57TH AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-13 | 8853 SW 112TH PL, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-13 | 8853 SW 112TH PL, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 8853 SW 112th PL, Miami, FL 33176 | - |
| AMENDMENT | 2014-09-26 | - | - |
| AMENDMENT | 2014-09-12 | - | - |
| AMENDMENT | 2014-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-17 |
| Amendment | 2014-09-26 |
| Amendment | 2014-09-12 |
| Amendment | 2014-08-08 |
| Domestic Profit | 2014-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
