| Entity Name: | AVAL IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVAL IMPORT & EXPORT, 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: | 12 Jul 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000050171 |
| FEI/EIN Number |
650422652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE., SUITE 1103, MIAMI, FL, 33131 |
| Mail Address: | 7931 EAST DRIVE, SUITE 405, N BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MELO SONIA A | President | 401 79TH ST., SUITE 2, MIAMI BEACH, FL, 33141 |
| DE MELO SONIA A | Treasurer | 401 79TH ST., SUITE 2, MIAMI BEACH, FL, 33141 |
| DE MELO SONIA A | Director | 401 79TH ST., SUITE 2, MIAMI BEACH, FL, 33141 |
| ALBUQUERQUE MANUEL R | Vice President | 401 79TH ST., SUITE 2, MIAMI BEACH, FL, 33141 |
| ALBUQUERQUE MANUEL R | Secretary | 401 79TH ST., SUITE 2, MIAMI BEACH, FL, 33141 |
| ALBUQUERQUE MANUEL R | Director | 401 79TH ST., SUITE 2, MIAMI BEACH, FL, 33141 |
| DE MELO SONIA A | Agent | 401 79TH ST., SUITE 2, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-08-11 | 150 SE 2ND AVE., SUITE 1103, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-30 | 150 SE 2ND AVE., SUITE 1103, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-30 | 401 79TH ST., SUITE 2, MIAMI BEACH, FL 33141 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
