| Entity Name: | AVI TRADING INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVI TRADING INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2019 (5 years ago) |
| Document Number: | P19000079062 |
| FEI/EIN Number |
84-3478716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7184 NW 103RD PATH, DORAL, FL, 33178 |
| Mail Address: | 7184 NW 103RD PATH, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CIONE ZACCARIA G | President | 7184 NW 103RD PATH, DORAL, FL, 33178 |
| MARQUES NEGRIN DESIREE | Vice President | 7184 NW 103RD PATH, DORAL, FL, 33178 |
| JECOPA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | JECOPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7750 SW 117TH AVE, STE 303, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-08-18 |
| ANNUAL REPORT | 2022-09-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-09 |
| Domestic Profit | 2019-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
