| Entity Name: | AVALI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVALI, 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000056853 |
| FEI/EIN Number |
651122296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8330 CURRENCY DRIVE, BAY #4, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 8330 CURRENCY DRIVE, BAY #4, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIANATOS EVANGELOS | Director | 27 W 34 STREET, RIVIERA BEACH, FL, 33404 |
| VARSAKIS AKIS | Vice President | 27 W 34TH STREET, RIVIERA BEACH, FL, 33404 |
| VALLIANATOS EVANGELOS | Agent | 27 W 34TH STREET, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-28 | 8330 CURRENCY DRIVE, BAY #4, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-28 | 8330 CURRENCY DRIVE, BAY #4, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-03 | VALLIANATOS, EVANGELOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-03 | 27 W 34TH STREET, RIVIERA BEACH, FL 33404 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000073600 | TERMINATED | 1000000052073 | 21801 00793 | 2007-06-05 | 2029-01-22 | $ 1,300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000313238 | ACTIVE | 1000000052073 | 21801 00793 | 2007-06-05 | 2029-01-28 | $ 1,300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000298906 | ACTIVE | 1000000038939 | 21194 00622 | 2006-12-14 | 2026-12-27 | $ 5,949.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000175049 | ACTIVE | 1000000018895 | 19503 000250 | 2005-11-08 | 2025-11-16 | $ 6,611.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000061421 | ACTIVE | 1000000011660 | 18410 01975 | 2005-04-14 | 2025-05-04 | $ 14,529.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-10-28 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-03 |
| Domestic Profit | 2001-06-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
