AVANT-GARDE HOLDINGS AMERICAS, INC. - Florida Company Profile
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| Entity Name: | AVANT-GARDE HOLDINGS AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANT-GARDE HOLDINGS AMERICAS, 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: | 11 Dec 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000097476 |
| FEI/EIN Number |
82-4366942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9590 NW 40th ST RD, Doral, FL, 33178, US |
| Mail Address: | 9590 NW 40th ST RD, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chavez Robert | President | 9590 NW 40th ST RD, Doral, FL, 33178 |
| Chavez Robert | Director | 9590 NW 40th ST RD, Doral, FL, 33178 |
| OSCEOLA JIM | Director | 9590 NW 40th ST RD, Doral, FL, 33178 |
| IRWIN ERIC | Director | 9590 NW 40th ST RD, Doral, FL, 33178 |
| Butler Keith | Director | 9590 NW 40th ST RD, Doral, FL, 33178 |
| Rouse Annie | Director | 9590 NW 40th ST RD, Doral, FL, 33178 |
| Cobb Jamie | Director | 9590 NW 40th ST RD, Doral, FL, 33178 |
| Howard Chase Esq. | Agent | 151 N.W. 1st Avenue, Delray Beach, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000095558 | AG NATURAL | EXPIRED | 2019-08-30 | 2024-12-31 | - | 14500 NW 60TH AVE. BUILDING 7F, MIAMI LAKES, FL, 33014 |
| G18000070297 | AG HEALTH | EXPIRED | 2018-06-21 | 2023-12-31 | - | 69 NE 87TH ST,, EL PORTAL, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-29 | 9590 NW 40th ST RD, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-29 | 9590 NW 40th ST RD, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-29 | 151 N.W. 1st Avenue, Delray Beach, FL 33444 | - |
| AMENDMENT | 2019-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Howard, Chase, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-29 |
| Amendment | 2019-08-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-12-11 |
| Off/Dir Resignation | 2017-12-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State