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AVI TRADING INTERNATIONAL INC - Florida Company Profile

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Company Details

Entity Name: AVI TRADING INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Oct 2019 (6 years ago)
Document Number: P19000079062
FEI/EIN Number 84-3478716
Address: 7184 NW 103RD PATH, DORAL, FL, 33178
Mail Address: 7184 NW 103RD PATH, DORAL, FL, 33178
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUES NEGRIN DESIREE Vice President 7184 NW 103RD PATH, DORAL, FL, 33178
DI CIONE ZACCARIA G President 7184 NW 103RD PATH, DORAL, FL, 33178
- Agent -

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State