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AVI'S HOUSE INC. - Florida Company Profile

Company Details

Entity Name: AVI'S HOUSE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 31 Jan 2014 (11 years ago)
Document Number: N14000001071
FEI/EIN Number 46-4688650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8407 Pines Blvd, Pembroke Pines, FL, 33024, US
Mail Address: 4000 NE 169th St, North Miami Beach, FL, 33160, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWILLEY DUANE President 8407 Pines Blvd, Pembroke Pines, FL, 33024
SWILLEY DEBORAH L Vice President 8407 Pines Blvd, Pembroke Pines, FL, 33024
MARROQUIN MARCO Director 8407 Pines Blvd, Pembroke Pines, FL, 33024
DOAN JOAN Director 8407 Pines Blvd, Pembroke Pines, FL, 33024
Swilley Joshua Director 8407 Pines Blvd, Pembroke Pines, FL, 33024
Swilley Keren Director 8407 Pines Blvd, Pembroke Pines, FL, 33024
Dorne Craig Agent 3132 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000011386 DUANE SWILLEY MINISTRIES EXPIRED 2015-02-02 2020-12-31 - 12722 NW 18TH COURT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-12 8407 Pines Blvd, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 2655 S Le Jeune Rd, PH 2C, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-01-26 8407 Pines Blvd, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2022-01-26 Dorne, Craig -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 3132 Ponce de Leon Blvd, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-14 8407 Pines Blvd, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State