Entity Name: | AUTUMN VILLAGE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AUTUMN VILLAGE, 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: | 03 May 1996 (29 years ago) |
Date of dissolution: | 01 Jul 2020 (5 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 01 Jul 2020 (5 years ago) |
Document Number: | P96000039627 |
FEI/EIN Number |
593380417
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 9150 FORT CAROLINE ROAD, JACKSONVILLE, FL, 32225 |
Address: | 1103 BARRS STREET, JACKSONVILLE, FL, 32204 |
ZIP code: | 32204 |
County: | Duval |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HER HEART ASSISTED LIVING 401(K) PLAN | 2023 | 593380417 | 2024-05-10 | AUTUMN VILLAGE, INC. | 55 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-10 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 623000 |
Sponsor’s telephone number | 9047433315 |
Plan sponsor’s address | 1103 BARRS STREET, JACKSONVILLE, FL, 32204 |
Signature of
Role | Plan administrator |
Date | 2023-10-13 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 623000 |
Sponsor’s telephone number | 9047433315 |
Plan sponsor’s address | 1103 BARRS STREET, JACKSONVILLE, FL, 32204 |
Signature of
Role | Plan administrator |
Date | 2022-10-18 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2022-10-18 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 623000 |
Sponsor’s telephone number | 9047433315 |
Plan sponsor’s address | 1103 BARRS STREET, JACKSONVILLE, FL, 32204 |
Signature of
Role | Plan administrator |
Date | 2021-10-14 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-10-14 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 623000 |
Sponsor’s telephone number | 9047433315 |
Plan sponsor’s address | 1103 BARRS STREET, JACKSONVILLE, FL, 32204 |
Signature of
Role | Plan administrator |
Date | 2020-10-08 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-10-08 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 623000 |
Sponsor’s telephone number | 9047433315 |
Plan sponsor’s address | 1103 BARRS STREET, JACKSONVILLE, FL, 32204 |
Signature of
Role | Plan administrator |
Date | 2019-10-14 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-10-14 |
Name of individual signing | DANIEL CANO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GRAHAM ALCIRA E | President | 5314 Oak Bay Dr E, JACKSONVILLE, FL, 32277 |
CANO DANIEL | Vice President | 13050 Highland Glen Way S, JACKSONVILLE, FL, 32224 |
CARPENTER ALEXANDRA | Treasurer | 3610 SHAWNEE SHORES DRIVE, JACKSONVILLE, FL, 32225 |
GRAHAM ALCIRA | Agent | 9150 FORT CAROLINE ROAD, JACKSONVILLE, FL, 32225 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2020-07-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000178699. CONVERSION NUMBER 700000203867 |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-03 | 1103 BARRS STREET, JACKSONVILLE, FL 32204 | - |
REGISTERED AGENT NAME CHANGED | 2010-02-22 | GRAHAM, ALCIRA | - |
CHANGE OF MAILING ADDRESS | 2009-01-21 | 1103 BARRS STREET, JACKSONVILLE, FL 32204 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 9150 FORT CAROLINE ROAD, JACKSONVILLE, FL 32225 | - |
NAME CHANGE AMENDMENT | 2000-07-11 | AUTUMN VILLAGE, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-04-08 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-02-02 |
ANNUAL REPORT | 2015-03-17 |
ANNUAL REPORT | 2014-03-21 |
ANNUAL REPORT | 2013-03-13 |
ANNUAL REPORT | 2012-06-29 |
ANNUAL REPORT | 2012-03-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1648697108 | 2020-04-10 | 0491 | PPP | 1103 Barrs St, JACKSONVILLE, FL, 32204-4220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State