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PAVI INSURANCE AGENCY INC. - Florida Company Profile

Company Details

Entity Name: PAVI INSURANCE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAVI INSURANCE AGENCY 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: 26 Jul 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000062662
FEI/EIN Number 650689356

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

Address: 1943 SW 8 ST., MIAMI, FL, 33135, US
Mail Address: 7800 SW 29ST, MIAMI, FL, 33155, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO ISRAEL President 1640 S.W. 85 AVE., MIAMI, FL, 33165
PACHECO ISRAEL Director 1640 S.W. 85 AVE., MIAMI, FL, 33165
PACHECO ISRAEL Agent 1640 S.W. 85 AVE., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-18 1943 SW 8 ST., MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1997-04-18 1943 SW 8 ST., MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-04-18
DOCUMENTS PRIOR TO 1997 1996-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State