| Entity Name: | AVA TAKLA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVA TAKLA INVESTMENT, 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: | 19 Nov 2014 (10 years ago) |
| Document Number: | P14000093961 |
| FEI/EIN Number |
47-4625989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 N Jasmine Ave, Tarpon Springs, FL, 34689, US |
| Mail Address: | 1208 N Jasmine Ave, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fakhry Mary | Vp | 1208 N Jasmine Ave, Tarpon Springs, FL, 34689 |
| Rimon Jouarje | President | 1208 N Jasmine Ave, Tarpon Springs, FL, 34689 |
| FAKHRY MARY | Agent | 1208 N Jasmine Ave, Tarpon Springs, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000113830 | ROYAL CONSTRUCTION AND REAL ESTATE INVESTMENT (RCRI) | ACTIVE | 2015-11-09 | 2025-12-31 | - | 2675 FIRESTONE DR ----, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 1208 N Jasmine Ave, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 1208 N Jasmine Ave, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 1208 N Jasmine Ave, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | FAKHRY, MARY | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-14 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
