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AVISTA PROPERTIES II, INC. - Florida Company Profile

Company Details

Entity Name: AVISTA PROPERTIES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVISTA PROPERTIES II, 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: 06 Dec 1993 (31 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P93000084310
FEI/EIN Number 593221572

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

Address: 5353 CONROY ROAD, SUITE 200, ORLANDO, FL, 32811, US
Mail Address: 5353 CONROY ROAD, SUITE 200, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALBH ANIL Director 5353 CONROY ROAD, ORLANDO, FL, 32811
NANA AJIT Vice President 5353 CONROY ROAD, ORLANDO, FL, 32811
VALBH ANIL Agent 5353 CONROY RD., ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 5353 CONROY ROAD, SUITE 200, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 1999-04-23 5353 CONROY ROAD, SUITE 200, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-23 5353 CONROY RD., SUITE 200, ORLANDO, FL 32811 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900013112 LAPSED SCO 03-10509 COUNTY CRT ORANGE COUNTY, FL 2003-10-02 2008-10-16 $2170.80 AMERICAN PLUMBING & ELECTRICAL, 1735 ALTON ROAD, MIAMI BEACH, FL 33139
J02000040299 LAPSED 01-52929 CC 23 CNTY CT MIAMI-DADE CNTY 2002-01-22 2007-02-04 $10,935.68 HENRY LEE COMPANY, 3301 NW 125 STREET, MIMAI, FL 33167

Documents

Name Date
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-02-21
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-05-30
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State