| Entity Name: | AVANTI SECURITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Mar 1987 (38 years ago) |
| Date of dissolution: | 22 Jun 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | P13671 |
| FEI/EIN Number |
980077479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 923 N. PENNSLVANIA, WINTER PARK, FL, 32789 |
| Mail Address: | 923 N. PENNSLVANIA, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, CHARLES | Vice President | 923 N. PENSYLVANIA AVE, WINTER PARK, FL, 32787 |
| SCHWARTZ, CHARLES | Secretary | 923 N. PENSYLVANIA AVE, WINTER PARK, FL, 32787 |
| SCHWARTZ, CHARLES | Director | 923 N. PENSYLVANIA AVE, WINTER PARK, FL, 32787 |
| SCHWARTZ, CHARLES | Agent | 923 N. PENNSYLVANIA AVE, WINTER PARK, FL, 32789 |
| Loeb Donald | President | 22 St Clair Ave East, Toronto, Ontario, Ca |
| Loeb Donald | Treasurer | 22 St Clair Ave East, Toronto, Ontario, Ca |
| Loeb Donald | Director | 22 St Clair Ave East, Toronto, Ontario, Ca |
| SHAPIRO M | Vice President | 923 N. PENNSYLVANIA AVE, WINTER PARK, FL, 32789 |
| KABOUREK ANNE | Assistant Secretary | 923 N PENNSYLVANIA AVENUE, WINTER PARK, FL, 32789 |
| ROSEN DAWN | Secretary | 22 St Clair Ave East, Toronto, Ontario, Ca |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-22 | - | - |
| REGISTERED AGENT CHANGED | 2020-06-22 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-20 | 923 N. PENNSLVANIA, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-20 | 923 N. PENNSLVANIA, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-06-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
