| Entity Name: | AVANT-GARDE HOLDINGS AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Dec 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P17000097476 |
| FEI/EIN Number | 82-4366942 |
| Address: | 9590 NW 40th ST RD, Doral, FL 33178 |
| Mail Address: | 9590 NW 40th ST RD, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Howard, Chase, Esq. | Agent | 151 N.W. 1st Avenue, Delray Beach, FL 33444 |
| Name | Role | Address |
|---|---|---|
| Chavez, Robert | President | 9590 NW 40th ST RD, BLDG. 7F Doral, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Chavez, Robert | Director | 9590 NW 40th ST RD, BLDG. 7F 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 |
| Romero, Juan | Director | 9590 NW 40th ST RD, Doral, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000095558 | AG NATURAL | EXPIRED | 2019-08-30 | 2024-12-31 | No data | 14500 NW 60TH AVE. BUILDING 7F, MIAMI LAKES, FL, 33014 |
| G18000070297 | AG HEALTH | EXPIRED | 2018-06-21 | 2023-12-31 | No data | 69 NE 87TH ST,, EL PORTAL, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-29 | 9590 NW 40th ST RD, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-29 | 9590 NW 40th ST RD, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-29 | 151 N.W. 1st Avenue, Delray Beach, FL 33444 | No data |
| AMENDMENT | 2019-08-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Howard, Chase, Esq. | No data |
| 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 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
