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AVANTI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: AVANTI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVANTI INVESTMENTS, 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: 25 Mar 1977 (48 years ago)
Date of dissolution: 26 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 26 Nov 2013 (11 years ago)
Document Number: 530094
FEI/EIN Number 591755956

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

Address: 923 N. PENNSYLVANIA, WINTER PARK, FL, 32789
Mail Address: 923 N. PENNSYLVANIA, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ, CHARLES President 923 N. PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789
SCHWARTZ, CHARLES Director 923 N. PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789
SCHWARTZ, CHARLES Agent 923 N. PENNSYLVANIA AVE., WINTER PARK, FL, 32789
LOUIS LYNN Vice President 923 N. PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789
LOUIS LYNN Secretary 923 N. PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789
LOUIS LYNN Director 923 N. PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789
KABOUREK ANNE K Assistant Secretary 923 N. PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789
Loeb Donald Director 22 St Clair Ave East, Toronto, Ontario, Ca
SHAPIRO M Vice President 923 N. PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789
VOLOSIN BERNADETTE Assistant Treasurer 923 N. PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2013-11-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-20 923 N. PENNSYLVANIA, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2003-03-20 923 N. PENNSYLVANIA, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-20 923 N. PENNSYLVANIA AVE., WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 1989-05-08 SCHWARTZ, CHARLES -
NAME CHANGE AMENDMENT 1988-10-07 AVANTI INVESTMENTS, INC. -

Documents

Name Date
CORAPVDWN 2013-11-26
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State