| Entity Name: | AVILES INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVILES INVESTMENT CO. 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: | 13 Apr 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000028387 |
| FEI/EIN Number |
650491037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 N.W. 12TH ST., SUITE 202, MIAMI, FL, 33126 |
| Mail Address: | 7855 N.W. 12TH ST., SUITE 202, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDADO JULIO L | Director | 7855 N.W. 12TH ST., SUITE 202, MIAMI, FL, 33126 |
| GUARDADO JULIO L | President | 7855 N.W. 12TH ST., SUITE 202, MIAMI, FL, 33126 |
| GUARDADO ROSARIO | Director | 7855 N.W. 12TH ST., SUITE 202, MIAMI, FL, 33126 |
| GUARDADO ROSARIO | Vice President | 7855 N.W. 12TH ST., SUITE 202, MIAMI, FL, 33126 |
| GUARDADO ROSARIO | Secretary | 7855 N.W. 12TH ST., SUITE 202, MIAMI, FL, 33126 |
| RUDOLPH RONALD W | Agent | 9500 SOUTH DADELAND BLVD. #308, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-24 | RUDOLPH, RONALD W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-24 | 9500 SOUTH DADELAND BLVD. #308, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
