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AVALON EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: AVALON EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVALON EXPRESS, 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: 14 Aug 1998 (27 years ago)
Date of dissolution: 16 Oct 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Oct 2003 (22 years ago)
Document Number: P98000071000
FEI/EIN Number 650863820

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

Address: DBA AVALON AUTO SALES, 14601 W DIXIE HWY NORTH, MIAMI, FL, 33161
Mail Address: POST OFFICE BOX 650995, MIAMI, FL, 33265
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ CARLOS R Vice President 15324 SOUTHWEST 41ST TERRACE, MIAMI, FL, 33185
GONZALEZ CARLOS R Director 15324 SOUTHWEST 41ST TERRACE, MIAMI, FL, 33185
ESQUENAZI JOSUE President 1470 NE 125 TERR #712, NORTH MIAMI, FL, 33161
GONZALEZ PATRICIA V Secretary 15324 SW 41ST TERRACE, MIAMI, FL, 33185
GONZALEZ PATRICIA V Treasurer 15324 SW 41ST TERRACE, MIAMI, FL, 33185
GONZALEZ CARLOS R Agent 15324 SW 41 TERR, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-10-16 - -
AMENDMENT 2003-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 DBA AVALON AUTO SALES, 14601 W DIXIE HWY NORTH, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 1999-07-27 GONZALEZ, CARLOS R -
REGISTERED AGENT ADDRESS CHANGED 1999-07-27 15324 SW 41 TERR, MIAMI, FL 33185 -

Documents

Name Date
Voluntary Dissolution 2003-10-16
Amendment 2003-07-25
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-03-16
ANNUAL REPORT 1999-07-27
Domestic Profit 1998-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State