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AVALON CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: AVALON CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Feb 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2019 (6 years ago)
Document Number: 756227
FEI/EIN Number 592145659

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

Address: 735 SE 20TH AVENUE, DEERFIELD BEACH, FL, 33441, US
Mail Address: 735 SE 20TH AVENUE, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DYER GREGORY President 242 S. W. 159 TERRACE, SUNRISE, FL, 33326
CARDILLO LOUIS Vice President 13 CONCORDIA ROAD, MAHOPAC, NY, 10541
CARDILLO LOUIS Treasurer 309-313 ROUTE 22, BREWSTER, NY, 10598
CARDILLO LOUIS Agent 735 S.E. 20 AVE, DEERFIELD BEACH, FL, 33441
CARDILLO SAMANTHA Secretary 13 CONCORDIA ROAD, MAHOPAC, NY, 10541

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000048343 OCEANS 735 ACTIVE 2025-04-08 2030-12-31 - 735 S OCEAN DRIVE, DEERFIELD BEACH, FL, 33441
G21000131283 AVALON VACATION RESORTS ACTIVE 2021-09-29 2026-12-31 - 735 S. OCEAN DRIVE, DEERFEILD BEACH, FL, 33441
G21000128294 LUX VACATION RESORTS ACTIVE 2021-09-24 2026-12-31 - 735 S. OCEAN DRIVE, DEERFEILD BEACH, FL, 33441
G19000103254 AVALON RESORT EXPIRED 2019-09-20 2024-12-31 - 735 S.E. 20TH AVE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-07-18 735 S.E. 20 AVE, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2022-07-18 CARDILLO, LOUIS -
CHANGE OF PRINCIPAL ADDRESS 2021-05-13 735 SE 20TH AVENUE, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2021-05-13 735 SE 20TH AVENUE, DEERFIELD BEACH, FL 33441 -
AMENDMENT 2019-07-01 - -
REINSTATEMENT 2011-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2006-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 1984-12-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-18
Amendment 2019-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-06

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49122.50
Total Face Value Of Loan:
49122.50

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$49,122.5
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,122.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$49,782.92
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $49,121.5
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State