| Entity Name: | AVILA VISUALIZATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVILA VISUALIZATION, 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: | 30 Jul 2014 (11 years ago) |
| Document Number: | P14000063958 |
| FEI/EIN Number |
47-1474327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PGA Blvd Ste. 4440, Palm Beach Gardens, FL, 33408, US |
| Mail Address: | 2000 PGA Blvd Ste. 4440, Palm Beach Gardens, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warner Alexander | President | 2000 PGA Blvd Ste. 4440, Palm Beach Gardens, FL, 33408 |
| Warner Alexander | Secretary | 2000 PGA Blvd Ste. 4440, Palm Beach Gardens, FL, 33408 |
| Warner Alexander | Treasurer | 2000 PGA Blvd Ste. 4440, Palm Beach Gardens, FL, 33408 |
| Reich Don | Director | 2000 PGA Blvd Ste. 4440, Palm Beach Gardens, FL, 33408 |
| Warner Kurt | Director | 2000 PGA Blvd Ste. 4440, Palm Beach Gardens, FL, 33408 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000096784 | PUBLIC SAFETY NETWORK AMERICAS | ACTIVE | 2015-09-21 | 2025-12-31 | - | 150 S PINE ISLAND RD, STE 368, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 2000 PGA Blvd Ste. 4440, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 2000 PGA Blvd Ste. 4440, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-10 | NORTHWEST REGISTERED AGENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| Reg. Agent Change | 2020-09-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6196477004 | 2020-04-06 | 0455 | PPP | 150 S PINE ISLAND RD, PLANTATION, FL, 33324-2600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
