| Entity Name: | AVANTI CAPITAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANTI CAPITAL 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: |
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: | 15 Feb 2019 (6 years ago) |
| Date of dissolution: | 28 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2021 (3 years ago) |
| Document Number: | P19000013807 |
| FEI/EIN Number |
83-3588405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2627 S BAYSHORE DR APT 2005, MIAMI, FL, 33133, US |
| Mail Address: | 2627 S BAYSHORE DR APT 2005, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVALOS GONZALO | President | 2627 S BAYSHORE DR APT 2005, MIAMI, FL, 33133 |
| DAVALOS GONZALO | Agent | 2627 S BAYSHORE DR APT 2005, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 2627 S BAYSHORE DR APT 2005, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 2627 S BAYSHORE DR APT 2005, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 2627 S BAYSHORE DR APT 2005, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-13 |
| Domestic Profit | 2019-02-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
