| Entity Name: | AVANTI COACH CORPORATION |
| 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: | 10 Jun 1999 (26 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: | F99000003054 |
| FEI/EIN Number |
880419041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4268E. LOS ANGELES AVENUE, SIMI VALLEY, CA, 93063-3366, US |
| Mail Address: | 4268E. LOS ANGELES AVENUE, SIMI VALLEY, CA, 93063-3366, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DE NIER DIDIER J | Chairman | 213 FAWN VALLEY COURT, SIMI VALLEY, CA, 930656774 |
| BOYD LISA | Secretary | 4268E. LOS ANGELES AVENUE, SIMI VALLEY, CA, 93063 |
| DE NIER DIDIER JP | Agent | 8331 EPICENTER BOULEVARD, LAKELAND, FL, 3380- |
| DE NIER DIDIER J | President | 213 FAWN VALLEY COURT, SIMI VALLEY, CA, 930656774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 4268E. LOS ANGELES AVENUE, SIMI VALLEY, CA 93063-3366 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-11 | 4268E. LOS ANGELES AVENUE, SIMI VALLEY, CA 93063-3366 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-04 | DE NIER, DIDIER J PC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-04 | 8331 EPICENTER BOULEVARD, LAKELAND, FL 3380-9 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-01-04 |
| ANNUAL REPORT | 2000-01-10 |
| Foreign Profit | 1999-06-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306293580 | 0420600 | 2003-02-21 | 8331 EPICENTER BLVD, LAKELAND, FL, 33809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204318091 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2003-02-26 |
| Abatement Due Date | 2003-03-24 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2003-02-26 |
| Abatement Due Date | 2003-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2003-02-26 |
| Abatement Due Date | 2003-03-24 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Final Order | 2004-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2003-02-26 |
| Abatement Due Date | 2003-03-24 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
