| Entity Name: | AVI IMPEX BOOKS & JOURNALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVI IMPEX BOOKS & JOURNALS, 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: | 12 Jun 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V43196 |
| FEI/EIN Number |
650348631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12218 S.W. 120 ST, MIAMI, FL, 33186 |
| Mail Address: | P.O. 831327, MIAMI, FL, 33283 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAGASIA, KAMAL M. | Vice President | 12218 S.W. 120 ST, MIAMI, FL, 33186 |
| JAGASIA RAMESH | Treasurer | 12218 S.W. 120 ST, MIAMI, FL, 33186 |
| FARRELLY GREGORY G | Agent | 517 WHITEHEAD ST., KEY WEST, FL, 33040 |
| JAGASIA, KAMAL M. | Director | 12218 S.W. 120 ST, MIAMI, FL, 33186 |
| JAGASIA, SHEELA | President | 12218 S.W. 120 ST, MIAMI, FL, 33186 |
| JAGASIA, SHEELA | Director | 12218 S.W. 120 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-24 | 12218 S.W. 120 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-24 | 12218 S.W. 120 ST, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-09 | 517 WHITEHEAD ST., KEY WEST, FL 33040 | - |
| REINSTATEMENT | 1995-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-09 | FARRELLY, GREGORY G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-04-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
