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AVON INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: AVON INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVON INVESTMENTS, 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: 08 Apr 2003 (22 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P03000041312
FEI/EIN Number 510191840

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

Address: 181 ATLANTIS BLVD, APT A, ATLANTIS, FL, 33462
Mail Address: 181 ATLANTIS BLVD, APT A, ATLANTIS, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGAN RODNEY J President 181 ATLANTIS BLD APT A, ATLANTIS, FL, 33462
REGAN EMMA E Vice President 181 ATLANTIS BLVD APT A, ATLANTIS, FL, 33462
REGAN EMMA E President 181 ATLANTIS BLVD APT A, ATLANTIS, FL, 33462
REGAN RODNEY J Agent 181 ATLANTIS BLVD, ATLANTIS, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-07-02 181 ATLANTIS BLVD, APT A, ATLANTIS, FL 33462 -
REINSTATEMENT 2013-07-02 - -
PENDING REINSTATEMENT 2013-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-02 181 ATLANTIS BLVD, APT A, ATLANTIS, FL 33462 -
CHANGE OF MAILING ADDRESS 2013-07-02 181 ATLANTIS BLVD, APT A, ATLANTIS, FL 33462 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-09-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002126687 LAPSED 502007CA011364XXXXMB 15TH JUDICIAL, PALM BEACH CO. 2009-07-23 2014-08-31 $662,029.87 TD BANK, N.A., 5900 N. ANDREWS AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL 33309
J09002126729 LAPSED 502007CA011369XXXXMB CIR CT 15TH JUD CIR PALM BEACH 2009-07-21 2014-09-11 $9,285.71 TD BANK, N.A., 5900 N ANDREWS AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL 33309
J09002126679 LAPSED 502007CA011383XXXXMB CIR CT 15TH JUD CIR PALM BEACH 2009-07-21 2014-09-11 $9,285.71 TD BANK, N.A., 5900 N. ANDREWS AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL 33309
J09002126711 LAPSED 502007CA011379XXXXMB 15TH JUD CIR PALM BEACH CT Y 2009-07-21 2014-09-11 $9,285.71 TD BANK, N.A., 5900 N. ANDREWS AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-22
REINSTATEMENT 2013-07-02
ANNUAL REPORT 2010-04-14
REINSTATEMENT 2009-09-10
REINSTATEMENT 2007-10-22
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-09-20
Reg. Agent Change 2004-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State