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AMVILLE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: AMVILLE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Oct 1981 (43 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: 850827
FEI/EIN Number 581447060

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

Address: 1855 HARRISON ST, TITUSVILLE, FL, 32780
Mail Address: 1855 HARRISON ST, TITUSVILLE, FL, 32780
ZIP code: 32780
County: Brevard
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
SWARTZ SUELLE MCK. President 1855 HARRISON ST, TITUSVILLE, FL, 32780
SWARTZ SUELLE MCK. Treasurer 1855 HARRISON ST, TITUSVILLE, FL, 32780
SWARTZ SUELLE MCK. Director 1855 HARRISON ST, TITUSVILLE, FL, 32780
SWARTZ SUELLE MARIE Secretary 1855 HARRISON ST, TITUSVILLE, FL, 32780
SWARTZ SUELLE MCK. Agent 1855 HARRISON ST, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 1997-08-04 SWARTZ, SUELLE MCK. -
REINSTATEMENT 1992-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-10-04 1855 HARRISON ST, TITUSVILLE, FL 32780 -
CHANGE OF MAILING ADDRESS 1991-10-04 1855 HARRISON ST, TITUSVILLE, FL 32780 -
REGISTERED AGENT ADDRESS CHANGED 1991-10-04 1855 HARRISON ST, TITUSVILLE, FL 32780 -
REINSTATEMENT 1989-05-30 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2002-03-11
ANNUAL REPORT 2001-03-29
ANNUAL REPORT 2000-02-19
ANNUAL REPORT 1999-02-08
ANNUAL REPORT 1998-07-24
ANNUAL REPORT 1997-08-04
ANNUAL REPORT 1996-02-06
ANNUAL REPORT 1995-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State