| Entity Name: | AVA GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVA GROUP HOLDINGS, 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: | 30 Dec 2009 (15 years ago) |
| Date of dissolution: | 10 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2011 (14 years ago) |
| Document Number: | P09000103319 |
| FEI/EIN Number |
271595200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 6TH STREET SOUTH, SUITE 500, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 4105 38TH AVE S, 75C, SAINT PETERSBURG, FL, 33711, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES GONZALO | PART | 9594 BLIND PASS ROAD, UNIT 1202, ST PETE BEACH, FL, 33706 |
| ALBERTS DANIEL M | PART | 4105 38TH AVE SOUTH, ST. PETERSBURG, FL, 33711 |
| AUSTIN DANIEL M | PART | 9594 BLIND PASS ROAD, UNIT 1202, ST PETE BEACH, FL, 33706 |
| ALBERTS DANIEL M | Agent | 4105 38TH AVE SOUTH, SAINT PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 33 6TH STREET SOUTH, SUITE 500, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-01 | 33 6TH STREET SOUTH, SUITE 500, SAINT PETERSBURG, FL 33701 | - |
| VOLUNTARY DISSOLUTION | 2011-06-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 33 6TH STREET SOUTH, SUITE 500, SAINT PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-10 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-09-17 |
| Domestic Profit | 2009-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
