| Entity Name: | AVILES FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AVILES FINANCIAL GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Oct 2021 (3 years ago) |
| Document Number: | P21000091594 |
| FEI/EIN Number |
87-3222582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 WEST PARK DR UNIT 202, MIAMI, FL 33172 |
| Mail Address: | 220 WEST PARK DR UNIT 202, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILEZ, VERONICA | Agent | 220 WEST PARK DR UNIT 202, MIAMI, FL 33172 |
| AVILEZ, VERONICA | President | 220 WEST PARK DR UNIT 202, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2021-10-21 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
