| Entity Name: | HAUTE AV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAUTE AV, 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: | 20 Nov 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000095535 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2ND AVE., 2000, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2ND AVE., 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ANDRE | President | 333 SE 2ND AVE., SUITE 2000, MIAMI, FL, 33131 |
| GARCIA ANDRE | Director | 333 SE 2ND AVE., SUITE 2000, MIAMI, FL, 33131 |
| GARCIA ANDRE | Treasurer | 333 SE 2ND AVE., SUITE 2000, MIAMI, FL, 33131 |
| GARCIA ANDRE | Secretary | 333 SE 2ND AVE., SUITE 2000, MIAMI, FL, 33131 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125887 | AG CONSULTING | EXPIRED | 2018-11-28 | 2023-12-31 | - | 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 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-10 | 333 SE 2ND AVE., 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-10 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-12-10 |
| Domestic Profit | 2018-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
