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AV HOMES LEGACY DEVELOPERS, INC. - Florida Company Profile

Company Details

Entity Name: AV HOMES LEGACY DEVELOPERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AV HOMES LEGACY DEVELOPERS, 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: 14 May 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2014 (10 years ago)
Document Number: P08000048474
FEI/EIN Number 262618914

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

Address: 4900 NORTH SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ, 85251, US
Mail Address: 4900 NORTH SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ, 85251, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
PALMER SHERYL D Chief Executive Officer 4900 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251
VANHYFTE CURTIS ("CURT" Chief Financial Officer 4900 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251
SHERMAN DARRELL C Secretary 4900 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251
MERRILL S. T Asst 3030 N. ROCKY POINT DR., TAMPA, FL, 33607
ESTRADA CAROLINE G Asst 4900 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251
AVATAR PROPERTIES INC. SOLE -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2022-01-18 REGISTERED AGENT SOLUTIONS, INC. -
CHANGE OF MAILING ADDRESS 2018-10-02 4900 NORTH SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ 85251 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-02 4900 NORTH SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ 85251 -
MERGER 2014-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000147887
MERGER 2014-12-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 100000147451
AMENDMENT 2014-01-30 - -
NAME CHANGE AMENDMENT 2012-03-28 AV HOMES LEGACY DEVELOPERS, INC. -
MERGER 2011-12-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000118381
MERGER 2011-12-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000118347

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-08-26
ANNUAL REPORT 2022-04-08
Reg. Agent Change 2022-01-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-23
AMENDED ANNUAL REPORT 2018-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State