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AVINA FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: AVINA FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 18 May 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F01000002698
FEI/EIN Number 980229669

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

Address: 2601 S. BAYSHORE DRIVE, SUITE 2000, COCONUT GROVE, FL, 33133
Mail Address: 2601 S. BAYSHORE DRIVE, SUITE 2000, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade

Key Officers & Management

Name Role Address
SCHMIDHEINY STEPHEN Chairman HURDNERSTRASSE 144, 8640 HURDEN SWITZERLAND
SCHMIDHEINY STEPHEN Director HURDNERSTRASSE 144, 8640 HURDEN SWITZERLAND
KAEGI JACQUES Vice President HURDNERSTRASSE 30, 8640 HURDEN SWITZERLAND
STOCKLI ERICH Director GETTNAU, LANGNAU/ALBIS, SW
GALLO SILVIA Agent 2601 SOUTH BAYSHORE DR., MIAMI, FL, 33133
BRAUN EVELYN Secretary BURGSTRASSE 244, 8706 MEILEN/SWITZERLAND
GALLO SILVIA Manager 2601 S BAYSHORE DR, MIAMI, FL, 33133
CLEAVES DR PETER Director 2601 S BAYSHORE DR, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-02 2601 S. BAYSHORE DRIVE, SUITE 2000, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2002-08-02 2601 S. BAYSHORE DRIVE, SUITE 2000, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2002-08-02 GALLO, SILVIA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001257253 ACTIVE 1000000325432 MIAMI-DADE 2013-08-08 2033-08-16 $ 2,014.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2003-02-17
Reg. Agent Change 2002-08-02
ANNUAL REPORT 2002-05-29
Foreign Non-Profit 2001-05-18

Date of last update: 03 May 2025

Sources: Florida Department of State