| Entity Name: | AVCO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVCO TRADING, 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: | 08 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000051112 |
| FEI/EIN Number |
582396615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| Mail Address: | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI AZAD | President | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| ALI AZAD | Director | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| ALI VERONICA | Vice President | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| ALI VERONICA | Director | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| SAWYER SHANAZ | Secretary | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| SAWYER SHANAZ | Director | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| ALI NERISSA | Treasurer | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| ALI NERISSA | Director | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| ALI AZAD | Agent | 7303 NW 79 TERRACE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
