| Entity Name: | AVINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVINA, 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: |
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 Mar 1996 (29 years ago) |
| Date of dissolution: | 21 Aug 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2002 (23 years ago) |
| Document Number: | P96000020681 |
| FEI/EIN Number |
650658220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S BAYSHORE DR, SUITE #2000, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2601 S BAYSHORE DR, SUITE #2000, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORICE RAFAEL | Chairman | 2601 S BAYSHORE DR STE 2000, COCONUT GROVE, FL, 33133 |
| MORICE RAFAEL | President | 2601 S BAYSHORE DR STE 2000, COCONUT GROVE, FL, 33133 |
| POULOS LORI J | BM | 2601 S BAYSHORE DR STE2000, COCONUT GROVE, FL, 33133 |
| CODAS ROBERTO | Manager | 2601 S. BAYSHORE DR., STE 2000, COCONUT GROVE, FL, 33133 |
| CODAS ROBERTO | Director | 2601 S. BAYSHORE DR., STE 2000, COCONUT GROVE, FL, 33133 |
| BERMUDEG MICHELLE B | Assistant Secretary | 2601 S. BAYSHORE DR., STE 2000, COCONUT GROVE, FL, 33133 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-31 | 2601 S BAYSHORE DR, SUITE #2000, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-31 | 2601 S BAYSHORE DR, SUITE #2000, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-08-21 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-06-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
