| Entity Name: | AMERICAN VETERANS ALLIANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 03 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N08000000077 |
| FEI/EIN Number |
943432685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13899 BISCAYNE BLVD,, PH 4, MIAMI, FL, 33181, US |
| Mail Address: | 6618 LEIGH RD, ROCKY MOUNT, NC, 27803, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOYNICOLE | Chief Executive Officer | 1923 SW 8TH ST, MIAMI, FL, 33135 |
| MCGEE WADDELL | Chairman | 13899 BISCAYNE, BLVD. STE.PH4, MIAMI, FL, 33181 |
| KESSELE GLORIA | Director | 1923 SW 8TH ST, MIAMI, FL, 33135 |
| MCGEE WADDELL | Agent | 13899 BISCAYNE BLVD., MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | MCGEE, WADDELL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-15 | 13899 BISCAYNE BLVD., PH4, MIAMI, FL 33181 | - |
| REINSTATEMENT | 2012-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-15 | 13899 BISCAYNE BLVD,, PH 4, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-15 | 13899 BISCAYNE BLVD,, PH 4, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-04 |
| REINSTATEMENT | 2014-04-30 |
| REINSTATEMENT | 2012-10-15 |
| REINSTATEMENT | 2011-01-25 |
| ANNUAL REPORT | 2009-04-14 |
| Domestic Non-Profit | 2008-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
