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AVILA MAGICA , CORP - Florida Company Profile

Company Details

Entity Name: AVILA MAGICA , CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVILA MAGICA , 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: 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: 19 Dec 2022 (2 years ago)
Date of dissolution: 09 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2024 (a year ago)
Document Number: P22000093054
Address: 675 IVES DAIRY RD, 412, MIAMI, FL, 33179, FL
Mail Address: 675 IVES DAIRY RD, 412, MIAMI, FL, 33179, FL
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO MONTILLA MARIANELA President 675 IVES DAIRY RD APTO 412, MIAMI, FL, 33179
MARDELLI FLORES KATHERINE Y Vice President 675 IVES DAIRY RD APTO 412, MIAMI, FL, 33179
EQUIPTRADE AMERICA INC Agent 4700 N HIATUS ROAD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-09
Domestic Profit 2022-12-19

Date of last update: 02 May 2025

Sources: Florida Department of State