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AVILA'S INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: AVILA'S INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVILA'S INVESTMENT GROUP 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: 02 Dec 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P15000097028
Address: 7180 NW 179 ST, #207, HIALEAH, FL, 33015
Mail Address: 7180 NW 179 ST, #207, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO AMARISTA VERONICA C President 7180 NW 179 ST, HIALEAH, FL, 33015
VELASCO AMARISTA VERONICA C Agent 7180 NW 179 ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2015-12-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State