| Entity Name: | AVANZADA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANZADA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | P17000057000 |
| FEI/EIN Number |
82-2053408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 1830 Harbor View Cir, Weston, FL, 33327 |
| 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 |
| MATOUK MARCO A | Agent | 1830 Harbor View Cir, Weston, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000023166 | AVANZADA FINTECH N.A. | ACTIVE | 2025-02-15 | 2030-12-31 | - | 15970 W STATE RD 84 #514, SUNRISE, FL, 33326 |
| G20000157723 | AVANZADA TECHNOLOGY INC | ACTIVE | 2020-12-12 | 2025-12-31 | - | 15970 W. STATE ROAD 84, #514, SUNRISE, FL, 33326 |
| G18000014567 | ATTIGO FINTECH AND BLOCKCHAIN | EXPIRED | 2018-01-26 | 2023-12-31 | - | 1825 MAIN STREET #35, WESTON, FL, 33326 |
| G18000012243 | AVANZADA FINTECH N.A. | EXPIRED | 2018-01-23 | 2023-12-31 | - | 1825 MAIN STREET #35, AVANZADA GROUP, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-15 | Avanzada Consulting Corp | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 1830 Harbor View Cir, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 1830 Harbor View Cir, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 1830 Harbor View Cir, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| 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 Apr 2025
Sources: Florida Department of State
