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AVANTI COACH CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-01-04
ANNUAL REPORT 2000-01-10
Foreign Profit 1999-06-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306293580 0420600 2003-02-21 8331 EPICENTER BLVD, LAKELAND, FL, 33809
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2003-02-21
Case Closed 2004-06-01

Related Activity

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