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AVD ONE INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: AVD ONE INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVD ONE INVESTMENT CORPORATION 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: 16 Sep 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P20000074438
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7337 NW 32ND AVE, MIAMI, FL, 33147, US
Mail Address: 7337 NW 32ND AVE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ ARIEL President 4210 NW 107 AVE, DORAL, FL, 33178
VASQUEZ RAMON Treasurer 10520 NW 63RD TER, DORAL, FL, 33178
Vasquez Adonis Member 2611 w 60 pl, Hialeah, FL, 33016
Vasquez Raymomd Member 2611 w 60 pl, Hialeah, FL, 33016
Vasquez Ramon Agent 4210 NW 107TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-11-05 - -
REGISTERED AGENT NAME CHANGED 2021-11-05 Vasquez , Ramon -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-11-05
Domestic Profit 2020-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State