| Entity Name: | AVCO PROFESSIONAL FUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVCO PROFESSIONAL FUND, 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: | 17 Mar 1969 (56 years ago) |
| Date of dissolution: | 23 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Aug 1999 (26 years ago) |
| Document Number: | 343088 |
| FEI/EIN Number |
952575949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 ANTON BLVD., COSTA MESA, CA, 92626-7147 |
| Mail Address: | P.O. BOX 5011, COSTA MESA, CA, 92628, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AVCO PROFESSIONAL FUND, INC., NEW YORK | 1617065 | NEW YORK |
| Headquarter of | AVCO PROFESSIONAL FUND, INC., ILLINOIS | CORP_50052338 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SLONE THOMAS R | President | 250 CARPENTER FWY, IRVING, TX, 75062 |
| SLONE THOMAS R | Director | 250 CARPENTER FWY, IRVING, TX, 75062 |
| HUGHES JOHN F | Vice President | 250 CARPENTER FWY, IRVING, TX, 75062 |
| HUGHES JOHN F | Treasurer | 250 CARPENTER FWY, IRVING, TX, 75062 |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| MARKS, J. H. | Assistant Secretary | 600 ANTON BLVD., COSTA MESA, CA, 926267147 |
| HITZEL, THOMAS G | Vice President | 600 ANTON BLVD., COSTA MESA, CA, 926267147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ASSOCIATES FINANCIAL SERVICES COMPA. MERGER NUMBER 300000024343 |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 600 ANTON BLVD., COSTA MESA, CA 92626-7147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-29 | 600 ANTON BLVD., COSTA MESA, CA 92626-7147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | UNITED STATES CORPORATION COMPANY | - |
| NAME CHANGE AMENDMENT | 1992-03-27 | AVCO PROFESSIONAL FUND, INC. | - |
| NAME CHANGE AMENDMENT | 1991-12-20 | AVCO PROFESSIONAL SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1971-02-26 | AVCO FINANCIAL SERVICES OF THE UNITED STATES, INC. | - |
| EVENT CONVERTED TO NOTES | 1971-02-26 | - | - |
| EVENT CONVERTED TO NOTES | 1970-06-24 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-08-23 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
