AVEX TRADING, CORP. - Florida Company Profile
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| Entity Name: | AVEX TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVEX TRADING, 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: | 06 Apr 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000032992 |
| Address: | 6405 NW 36 ST, SUITE 202, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | P.O. BOX 523743, MIAMI, FL, 33152, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JOSE C | President | C/O 6405 NW 36 ST SUITE 202, VIRGINIA GARDENS, FL, 33166 |
| CARBALLO JOSE C | Director | C/O 6405 NW 36 ST SUITE 202, VIRGINIA GARDENS, FL, 33166 |
| PONCE J. A | Secretary | C/O 6405 NW 36 ST SUITE 202, VIRGINIA GARDENS, FL, 33166 |
| PONCE J. A | Director | C/O 6405 NW 36 ST SUITE 202, VIRGINIA GARDENS, FL, 33166 |
| CARBALLO JOSE C | Agent | 372 AZURE WAY, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State