| Entity Name: | AVANT CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANT CONSTRUCTION GROUP, 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: |
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: | 03 Mar 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jan 2023 (2 years ago) |
| Document Number: | P04000039973 |
| FEI/EIN Number |
200806005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1510 MONTANA AVE, JACKSONVILLE, FL, 32207, US |
| Address: | 1510 MONTANA AVEnue, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVANT CONSTRUCTION GROUP 401(K) PLAN | 2023 | 200806005 | 2024-06-24 | AVANT CONSTRUCTION GROUP, INC. | 34 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 9043998846 |
| Plan sponsor’s address | 1510 MONTANA AVE, JACKSONVILLE, FL, 32207 |
| Name | Role | Address |
|---|---|---|
| COTTRILL ALAN D | President | 4994 EMPIRE AVE., JACKSONVILLE, FL, 32207 |
| COTTRILL ELLEN | Agent | 4994 EMPIRE AVE, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044419 | AVANT, INC | ACTIVE | 2023-04-06 | 2028-12-31 | - | 1510 MONTANA AVE, JACKSONVILLE, FL, 32207 |
| G23000011704 | AVANT | ACTIVE | 2023-01-23 | 2028-12-31 | - | 1510 MONTANA AVE, JACKSONVILLE, FL, 32207 |
| G21000143938 | OPUS GROUP | ACTIVE | 2021-10-26 | 2026-12-31 | - | 1510 MONTANA AVE, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-01-25 | AVANT CONSTRUCTION GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2021-11-23 | OPUS GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-16 | 1510 MONTANA AVEnue, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-06 | 1510 MONTANA AVEnue, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 4994 EMPIRE AVE, JACKSONVILLE, FL 32207 | - |
| REINSTATEMENT | 2013-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-10 | COTTRILL, ELLEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000517966 | LAPSED | 16-2010-CC-010302 | DUVAL COUNTY COURT | 2011-08-03 | 2016-08-12 | $7,392.16 | CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC., 3626 QUADRANGLE BLVD., STE 200, ORLANDO, FLA 32817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| Name Change | 2023-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-11 |
| Name Change | 2021-11-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
