| Entity Name: | AVIA MARKETING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVIA MARKETING USA 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: |
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: | 04 Nov 2021 (3 years ago) |
| Date of dissolution: | 07 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | P21000094631 |
| FEI/EIN Number |
87-3452110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6316 NW 99TH AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6316 NW 99TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONICA TORRES | Agent | 6316 NW 99TH AVENUE, DORAL, FL, 33178 |
| Bessudo Hesby Jean Claude | Chief Executive Officer | CARRERA 11 #82-01 PISO 4, Bogota |
| Bejarano Alfredo AlejanM | Director | CARRERA 11 #82-01 PISO 4, Bogota |
| Torres Monica | Authorized Representative | 6316 NW 99TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-07 | - | - |
| AMENDMENT | 2023-02-08 | - | - |
| AMENDMENT | 2022-02-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-10-07 |
| AMENDED ANNUAL REPORT | 2024-07-26 |
| ANNUAL REPORT | 2024-02-08 |
| Amendment | 2023-02-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-25 |
| Amendment | 2022-02-07 |
| Domestic Profit | 2021-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
