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AVALON PARK GROUP MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: AVALON PARK GROUP MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVALON PARK GROUP MANAGEMENT, 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: 12 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2015 (10 years ago)
Document Number: P05000070387
FEI/EIN Number 202835043

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

Address: 3801 AVALON PARK E. BLVD., ORLANDO, FL, 32828, US
Mail Address: 3801 AVALON PARK E. BLVD., ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2023 202835043 2024-07-22 AVALON PARK GROUP MANAGEMENT INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3801 AVALON PARK EAST BLVD, SUITE 400, ORLANDO, FL, 32828

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing GYASI MARSALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2022 202835043 2023-07-25 AVALON PARK GROUP MANAGEMENT INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3801 AVALON PARK EAST BLVD, SUITE 400, ORLANDO, FL, 32828

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing GYASI MARSALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PROFIT SHARING PLAN & TRUST 2021 202835043 2022-07-11 AVALON PARK GROUP MANAGEMENT INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3801 AVALON PARK EAST BLVD STE 400, ORLANDO, FL, 328284902

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2020 202835043 2021-07-23 AVALON PARK GROUP MANAGEMENT INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD, SUITE 300, ORLANDO, FL, 32828

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing GYASI MARSALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2019 202835043 2020-07-10 AVALON PARK GROUP MANAGEMENT INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD STE 300, ORLANDO, FL, 328289373

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2018 202835043 2019-07-31 AVALON PARK GROUP MANAGEMENT INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD, SUITE 300, ORLANDO, FL, 32828

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing GYASI MARSHALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2017 202835043 2018-07-09 AVALON PARK GROUP MANAGEMENT INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD STE 300, ORLANDO, FL, 328289373

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2017 202835043 2018-06-25 AVALON PARK GROUP MANAGEMENT INC 56
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD STE 300, ORLANDO, FL, 328289373

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2017 202835043 2018-07-05 AVALON PARK GROUP MANAGEMENT INC 56
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD, SUITE 300, ORLANDO, FL, 32828

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing GYASI MARSHALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2016 202835043 2018-01-15 AVALON PARK GROUP MANAGEMENT INC 46
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD STE 300, ORLANDO, FL, 328289373

Signature of

Role Plan administrator
Date 2018-01-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KAHLI BEAT M President 3801 AVALON PARK E. BLVD., ORLANDO, FL, 32828
Novoa Cynthia Secretary 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828
DEFILLO MARYBEL Vice President 3801 AVALON PARK E. BLVD., ORLANDO, FL, 32828
DEFILLO MARYBEL Agent 3801 AVALON PARK E. BLVD., ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2021-02-24 3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828 -
REGISTERED AGENT NAME CHANGED 2016-03-17 DEFILLO , MARYBEL -
AMENDMENT 2015-10-12 - -
NAME CHANGE AMENDMENT 2006-03-20 AVALON PARK GROUP MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-17
Amendment 2015-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2989927206 2020-04-16 0491 PPP 3680 Avalon Park East Blvd Suite 300, ORLANDO, FL, 32828
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400200
Loan Approval Amount (current) 400200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-3800
Project Congressional District FL-10
Number of Employees 27
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 403127.49
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State