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ADVAN TRADING CORP. - Florida Company Profile

Company Details

Entity Name: ADVAN TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVAN 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: 04 Oct 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000070336
FEI/EIN Number 650481858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3530 MYSTIC POINT DR., SUITE 1008, NORTH MIAMI BEACH, FL, 33180
Mail Address: 3530 MYSTIC POINT DR., SUITE 1008, NORTH MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAVEZ IVAN President 3530 MYSTIC POINT DR., SUITE 1008, NORTH MIAMI BEACH, FL, 33180
YAVEZ IVAN Secretary 3530 MYSTIC POINT DR., SUITE 1008, NORTH MIAMI BEACH, FL, 33180
YAVEZ IVAN Treasurer 3530 MYSTIC POINT DR., SUITE 1008, NORTH MIAMI BEACH, FL, 33180
DONQUIS ADOLFO Vice President 5475 N.W. 72ND AVE., MIAMI, FL, 33166
DONQUIS ADOLFO Agent 5475 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-18 3530 MYSTIC POINT DR., SUITE 1008, NORTH MIAMI BEACH, FL 33180 -
CHANGE OF MAILING ADDRESS 1994-08-18 3530 MYSTIC POINT DR., SUITE 1008, NORTH MIAMI BEACH, FL 33180 -

Date of last update: 02 May 2025

Sources: Florida Department of State