| Entity Name: | AVANSHI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANSHI 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: |
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: | 01 May 2023 (2 years ago) |
| Document Number: | P23000034474 |
| FEI/EIN Number |
92-3834042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4655 PALM AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4655 PALM AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ARELIS | President | 4655 PALM AVE, HIALEAH, FL, 33012 |
| FUENTES ARELIS | Agent | 4655 PALM AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 4655 PALM AVE, APT 325, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 4655 PALM AVE, APT 325, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 4655 PALM AVE, APT 325, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Domestic Profit | 2023-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
