| Entity Name: | LA AVILENA CIENFUEGUERA SUPERDISCOUNT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA AVILENA CIENFUEGUERA SUPERDISCOUNT CORP 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: | 04 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | P19000091970 |
| FEI/EIN Number |
84-3979985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5898 W FLAGLER ST, MIAMI, FL, 33144, US |
| Mail Address: | 11300 sw 230th terrace, MIAMI, FL, 33170, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NORALIS | President | 7324 SW 113 CIRCLE PLACE, MIAMI, FL, 33173 |
| SALF ALTEHAMI SALEH AHMED | Vice President | 7324 SW 113 CIRCLE PLACE, MIAMI, FL, 33173 |
| RODRIGUEZ NORALIS | Agent | 7324 SW 113 CIRCLE PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-26 | RODRIGUEZ, NORALIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-26 | 7324 SW 113 CIRCLE PLACE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 5898 W FLAGLER ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 11300 sw 230th terrace, MIAMI, FL 33170 | - |
| Name | Date |
|---|---|
| Amendment | 2024-12-26 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-14 |
| Domestic Profit | 2019-12-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
