| Entity Name: | AVALON VACATION WEEKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVALON VACATION WEEKS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 May 1985 (40 years ago) |
| Date of dissolution: | 07 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jul 2005 (20 years ago) |
| Document Number: | M15227 |
| FEI/EIN Number |
592553955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1661 WORTHINGTON ROAD, SUITE 100, ATTN: TERESA DENONCOURT, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AVALON VACATION WEEKS, INC., MISSISSIPPI | 690082 | MISSISSIPPI |
| Headquarter of | AVALON VACATION WEEKS, INC., MINNESOTA | f80ab283-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AVALON VACATION WEEKS, INC., KENTUCKY | 0497363 | KENTUCKY |
| Headquarter of | AVALON VACATION WEEKS, INC., ILLINOIS | CORP_61245294 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ERBEY WILLIAM C | Chief Executive Officer | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409 |
| ERBEY WILLIAM C | Director | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409 |
| WILCOX KEVIN J | Secretary | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409 |
| FARIS RONALD M | President | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409 |
| NICHOLS MARK J | Vice President | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409 |
| DOKOS ANDREW G | Vice President | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409 |
| DOKOS ANDREW G | Treasurer | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-07-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M02000001240. MERGER NUMBER 100000052891 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-09-21 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
