| Entity Name: | AVANZADA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | P17000057000 |
| FEI/EIN Number | 82-2053408 |
| Mail Address: | 15970 W State Road 84, Sunrise, FL, 33326, US |
| Address: | 1830 Harbor View Cir, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOUK MARCO A | Agent | 1830 Harbor View Cir, Weston, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MATOUK MARCO A | Chairman | 1830 Harbor View Cir, Weston, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MATOUK CARMEN T | Director | 1830 Harbor View Cir, Weston, FL, 33327 |
| MATOUK RAFAEL A | Director | 112 McCormick Place, Williamsburg, VA, 23185 |
| MATOUK ANDRES I | Director | 1830 Harbor View Cir, Weston, FL, 33327 |
| MATOUK CAMILLE A | Director | 1830 Harbor View Cir, Weston, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000157723 | AVANZADA TECHNOLOGY INC | ACTIVE | 2020-12-12 | 2025-12-31 | No data | 15970 W. STATE ROAD 84, #514, SUNRISE, FL, 33326 |
| G18000014567 | ATTIGO FINTECH AND BLOCKCHAIN | EXPIRED | 2018-01-26 | 2023-12-31 | No data | 1825 MAIN STREET #35, WESTON, FL, 33326 |
| G18000012243 | AVANZADA FINTECH N.A. | EXPIRED | 2018-01-23 | 2023-12-31 | No data | 1825 MAIN STREET #35, AVANZADA GROUP, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 1830 Harbor View Cir, Weston, FL 33327 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 1830 Harbor View Cir, Weston, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 1830 Harbor View Cir, Weston, FL 33327 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-09 |
| Domestic Profit | 2017-07-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
