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AVI COMPANY INC - Florida Company Profile

Company Details

Entity Name: AVI COMPANY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVI COMPANY 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: 25 Mar 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P22000022660
FEI/EIN Number 88-1473076

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

Address: 7329 W SAND LAKE RD, ORLANDO, FL, 32819
Mail Address: 10847 Corsican Street, ORLANDO, FL, 32824, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUR YACHNA J President 7329 W SAND LAKE RD, ORLANDO, FL, 32819
KAUR YACHNA J Treasurer 7329 W SAND LAKE RD, ORLANDO, FL, 32819
KAUR YACHNA J Secretary 7329 W SAND LAKE RD, ORLANDO, FL, 32819
KAUR YACHNA J Agent 7329 W SAND LAKE RD, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041290 7-ELEVEN STORE #29682B ACTIVE 2022-03-31 2027-12-31 - 7329 W SAND LAKE RD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-02-27 7329 W SAND LAKE RD, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2023-02-27 KAUR, YACHNA JESS -

Documents

Name Date
ANNUAL REPORT 2023-02-27
Domestic Profit 2022-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State