| Entity Name: | AVANTI LOGISTICS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANTI LOGISTICS USA 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: | 15 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000076498 |
| FEI/EIN Number |
47-5120632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 34 GIRALDA AVE, CORAL GABLES, FL, 33134 |
| Address: | 8200 BISCAYNE BLVD., 6TH FL, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR ANTWILL | President | 495 BRICKEL AVE, UNIT 4505, MIAMI, FL, 33131 |
| MARQUEZ ANA | Vice President | 495 BRICKEL AVE, UNIT 4505, MIAMI, FL, 33131 |
| CALAS GROUP LLC | Agent | - |
| CONSTRUVIOCA C.A. | Director | CC CARONI PLAZA, PISO 2, OFC. 2-A, PUERTO ORDAZ, BO, 11111 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000007478 | CLASSY DRY CLEANERS | EXPIRED | 2016-01-20 | 2021-12-31 | - | 8200 BISCAYNE BLVD., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 777 SW 37th Avenue, Suite 510, Miami, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 8200 BISCAYNE BLVD., 6TH FL, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2017-01-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 8200 BISCAYNE BLVD., 6TH FL, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2016-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-21 | CALAS GROUP | - |
| AMENDMENT | 2015-12-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000368153 | ACTIVE | 1000000895681 | DADE | 2021-07-19 | 2031-07-21 | $ 352.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-11 |
| Amendment | 2017-01-11 |
| ANNUAL REPORT | 2016-03-09 |
| Amendment | 2016-01-26 |
| Amendment | 2015-12-21 |
| Domestic Profit | 2015-09-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
