| Entity Name: | ANA AVILES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA AVILES 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: | 24 Feb 2023 (2 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | P23000016832 |
| FEI/EIN Number |
922712359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2220 SW 63 AVE, MIAMI, FL, 33196, US |
| Mail Address: | 2220 SW 63 AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES VELASCO ANA L | President | 16270 SW 91 TERR, MIAMI, FL, 33196 |
| AVILES VELASCO ANA L | Agent | 16270 SW 91 TERR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 2220 SW 63 AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 2220 SW 63 AVE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| Domestic Profit | 2023-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
