| Entity Name: | AVALON ACQUIROR, 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: | 08 Sep 2022 (3 years ago) |
| Document Number: | F22000005650 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 Upland Drive, Suite 21400, Houston, TX, 77043, US |
| Mail Address: | 1321 Upland Drive, Suite 21400, Houston, TX, 77043, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sternthal Neil | President | c/o ACAMS, 1015 15th St NW, Washington, DC, 20005 |
| Hodge Yuctan II | Chief Financial Officer | 1321 Upland Drive, Houston, TX, 77043 |
| Gause Mariah | Chief Operating Officer | 1015 15th St NW, Washington, DC, 20005 |
| Aiken Nolan | Secretary | 1015 15th St NW, Washington, DC, 20005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 1321 Upland Drive, Suite 21400, Houston, TX 77043 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 1321 Upland Drive, Suite 21400, Houston, TX 77043 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-02 | 1321 UPLAND DRIVE, #21400, HOUSTON, TX 77043 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 1321 UPLAND DRIVE, #21400, HOUSTON, TX 77043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-08 |
| Reg. Agent Change | 2023-11-03 |
| ANNUAL REPORT | 2023-04-12 |
| Foreign Profit | 2022-09-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
