| Entity Name: | HAUTE AV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Nov 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000095535 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 333 SE 2ND AVE., 2000, MIAMI, FL 33131 |
| Mail Address: | 333 SE 2ND AVE., 2000, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA, ANDRE | President | 333 SE 2ND AVE., SUITE 2000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ANDRE | Director | 333 SE 2ND AVE., SUITE 2000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ANDRE | Treasurer | 333 SE 2ND AVE., SUITE 2000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ANDRE | Secretary | 333 SE 2ND AVE., SUITE 2000, MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125887 | AG CONSULTING | EXPIRED | 2018-11-28 | 2023-12-31 | No data | 333 SE 2ND AVE., SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-12-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-10 | 333 SE 2ND AVE., 2000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-10 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-12-10 |
| Domestic Profit | 2018-11-20 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
