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R.J. AVILA ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: R.J. AVILA ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

R.J. AVILA ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 23 Apr 1993 (32 years ago)
Date of dissolution: 22 Nov 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: P93000029745
FEI/EIN Number 65-0421151

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

Address: 5831 BENEVENTO DRIVE, SARASOTA, FL 34238
Mail Address: 21 AVENUE A, WARREN, RI 02885
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of R.J. AVILA ASSOCIATES, INC., RHODE ISLAND 000073779 RHODE ISLAND

Key Officers & Management

Name Role Address
Remy, Robin J. Agent 21 Avenue A, Warren, FL 02885
AVILA, ROBERT J President 5831 BENEVENTO DRIVE, SARASOTA, FL 34238
AVILA, ROBERT J Secretary 5831 BENEVENTO DRIVE, SARASOTA, FL 34238
AVILA, ROBERT J Treasurer 5831 BENEVENTO DRIVE, SARASOTA, FL 34238
Remy, Robin J Vice President 21 AVENUE A, Attn: Robin Remy WARREN, RI 02885
Avila, Tracey Lyn Vice President 21 AVENUE A, ATTN: ROBIN REMY WARREN, RI 02885

Events

Event Type Filed Date Value Description
CONVERSION 2021-11-22 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS R.J. AVILA ASSOCIATES, INC., A NON-. CONVERSION NUMBER 300000220973
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 21 Avenue A, Warren, FL 02885 -
CHANGE OF MAILING ADDRESS 2017-03-02 5831 BENEVENTO DRIVE, SARASOTA, FL 34238 -
REINSTATEMENT 2017-03-02 - -
REGISTERED AGENT NAME CHANGED 2017-03-02 Remy, Robin J. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-24 5831 BENEVENTO DRIVE, SARASOTA, FL 34238 -
CANCEL ADM DISS/REV 2007-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
REINSTATEMENT 2017-03-02
ANNUAL REPORT 2010-01-24
ANNUAL REPORT 2009-01-17
ANNUAL REPORT 2008-01-16
REINSTATEMENT 2007-05-31
ANNUAL REPORT 1999-04-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State