AVILES LIMITED INC - Florida Company Profile
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| Entity Name: | AVILES LIMITED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVILES LIMITED 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: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000026156 |
| FEI/EIN Number |
81-1271612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 W VICTORIA TRAILS BLVD, DELAND, FL, 32724, US |
| Mail Address: | 325 W VICTORIA TRAILS BLVD, DELAND, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES JAIME | President | 325 W VICTORIA TRAILS BLVD, DELAND, FL, 32724 |
| AVILES RAQUEL K | President | 325 W VICTORIA TRAILS BLVD, DELAND, FL, 32724 |
| AVILES JAIME E | Agent | 325 W VICTORIA TRAILS BLVD, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| Domestic Profit | 2016-03-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State