| Entity Name: | THE AVANTI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AVANTI 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: | 06 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2005 (19 years ago) |
| Document Number: | P05000067015 |
| FEI/EIN Number |
202921009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 N. FALKENBURG ROAD, Tampa, FL, 33619, US |
| Mail Address: | 1345 N. FALKENBURG ROAD, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHONACHER DAVID M | President | 1345 N. FALKENBURG ROAD, Tampa, FL, 33619 |
| SCHONACHER DAVID M | Agent | 1345 N. FALKENBURG RD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 1345 N. FALKENBURG RD, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-13 | 1345 N. FALKENBURG ROAD, Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-13 | 1345 N. FALKENBURG ROAD, Tampa, FL 33619 | - |
| AMENDMENT | 2005-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-30 | SCHONACHER, DAVID MJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2155228306 | 2021-01-20 | 0455 | PPS | 1345 N Falkenburg Rd, Tampa, FL, 33619-0945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8435357000 | 2020-04-08 | 0455 | PPP | 1345 N Falkenburg Road, TAMPA, FL, 33619-0945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
