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AAVI, INC. - Florida Company Profile

Company Details

Entity Name: AAVI, 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: 01 Mar 1993 (32 years ago)
Document Number: N93000001110
FEI/EIN Number 650406418

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

Address: C/O NEWBY MANAGEMENT CORP., 3310 US HWY 301 NORTH, ELLENTON, FL, 34222, US
Mail Address: C/O NEWBY MANAGEMENT CORP., 3310 US HWY 301 NORTH, ELLENTON, FL, 34222, US
ZIP code: 34222
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Swanson Peter D President 5712 29th St E, Bradenton, FL, 34203
CARLE KENNETH Treasurer 3216 WALTER TRAVIS, SARASOTA, FL, 34240
CORNWELL KATHY Secretary 327 11 AVE W, PALMETTO, FL, 34221
Light Don F Director 1007 136th St. E, Bradenton, FL, 34212
Zehner Jimmy Director 2213 Vintage St, Sarasota, FL, 34240
Whitehead Brent D Chairman PO Box 387, Cortez, FL, 34215
WHITEHEAD ROBERT B Agent 3310 US HWY 301N, Ellenton, FL, 34222

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000002336 LOVESERVES INTERNATIONAL ACTIVE 2010-01-07 2025-12-31 - C/O NEWBY MANAGEMENT, 3310 US HWY 301 N, ELLENTON, FL, 34222

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 3310 US HWY 301N, Ellenton, FL 34222 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 C/O NEWBY MANAGEMENT CORP., 3310 US HWY 301 NORTH, ELLENTON, FL 34222 -
CHANGE OF MAILING ADDRESS 2005-04-27 C/O NEWBY MANAGEMENT CORP., 3310 US HWY 301 NORTH, ELLENTON, FL 34222 -
REGISTERED AGENT NAME CHANGED 1996-02-21 WHITEHEAD, ROBERT B -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0406418 Corporation Unconditional Exemption 3310 US HIGHWAY 301 N, ELLENTON, FL, 34222-2124 1998-06
In Care of Name % NEWBY MANAGEMENT CORP
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 683238
Income Amount 1669191
Form 990 Revenue Amount 1669191
National Taxonomy of Exempt Entities -
Sort Name LOVESERVES INTERNATIONAL

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name AAVI INC
EIN 65-0406418
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name AAVI INC
EIN 65-0406418
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name AAVI INC
EIN 65-0406418
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name AAVI INC
EIN 65-0406418
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name AAVI INC
EIN 65-0406418
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name AAVI INC
EIN 65-0406418
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name AAVI INC
EIN 65-0406418
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State