| Entity Name: | AVA FEDERAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 22 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Sep 2024 (7 months ago) |
| Document Number: | F20000004123 |
| FEI/EIN Number |
300988782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 East 42nd Street, NEW YORK, NY, 10170, US |
| Mail Address: | 500 W Monroe ST, C/O MOTO Tax 44Fl, Chicago, IL, 60661, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 S Pine Island Rd, Plantation, FL, 33324 |
| Dieguez Alejandro | Assi | 500 W Monroe ST, Chicago, IL, 60661 |
| Leong Jennifer | Assi | 500 W Monroe ST, Chicago, IL, 60661 |
| Henderson Lauren E | Assi | 500 W Monroe ST, Chicago, IL, 60661 |
| Zhou Xiaolei (Ted) | Assi | 500 W Monroe ST, Chicago, IL, 60661 |
| Kalantari Arash | Assi | 500 W Monroe ST, Chicago, IL, 60661 |
| Winkler Jason | Chief Executive Officer | 500 W Monroe ST, Chicago, IL, 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 110 East 42nd Street, Suite 815, NEW YORK, NY 10170 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 110 East 42nd Street, Suite 815, NEW YORK, NY 10170 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-10 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 1200 S Pine Island Rd, #250, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-10 |
| Foreign Profit | 2020-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
