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AVALON RESEARCH GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AVALON RESEARCH GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVALON RESEARCH GROUP, 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: 07 Nov 1995 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2004 (21 years ago)
Document Number: P95000087031
FEI/EIN Number 650622787

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

Address: 365 5th Ave S, Naples, FL, 34102, US
Mail Address: 365 5th Ave S, Naples, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AVALON RESEARCH GROUP, INC., NEW YORK 1994367 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001003992 3651 FLORIDA ATLANTIC UNIVERSITY BLVD., SUITE 200, BOCA RATON, FL, 33431-7333 3651 FLORIDA ATLANTIC UNIVERSITY BLVD., SUITE 200, BOCA RATON, FL, 33431-7333 561-416-5202

Filings since 2005-02-28

Form type X-17A-5
File number 008-48843
Filing date 2005-02-28
Reporting date 2004-12-31
File View File

Filings since 2005-02-28

Form type FOCUSN
File number 008-48843
Filing date 2005-02-28
Reporting date 2004-12-31
File View File

Filings since 2004-02-23

Form type X-17A-5
File number 008-48843
Filing date 2004-02-23
Reporting date 2003-12-31
File View File

Filings since 2004-02-23

Form type FOCUSN
File number 008-48843
Filing date 2004-02-23
Reporting date 2003-12-31
File View File

Filings since 2003-02-28

Form type X-17A-5
File number 008-48843
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2003-02-28

Form type FOCUSN
File number 008-48843
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-03-01

Form type X-17A-5
File number 008-48843
Filing date 2002-03-01
Reporting date 2001-12-31
File View File

Key Officers & Management

Name Role Address
MARGOLIES, MICHAEL Chief Executive Officer 365 5th Ave S, Naples, FL, 34102
MICHAEL MARGOLIES C Agent 365 5th Ave S, Naples, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 365 5th Ave S, Ste 201, Naples, FL 34102 -
CHANGE OF MAILING ADDRESS 2022-04-30 365 5th Ave S, Ste 201, Naples, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 365 5th Ave S, Ste 201, Naples, FL 34102 -
REGISTERED AGENT NAME CHANGED 2007-01-09 MICHAEL, MARGOLIES CEO -
AMENDMENT 2004-07-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State