| Entity Name: | THE AVANTI FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AVANTI FINANCIAL 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: | 28 Jun 1996 (29 years ago) |
| Document Number: | P96000055862 |
| FEI/EIN Number |
593387224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750, US |
| Mail Address: | 110 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILELLO JOSEPH J | President | 110 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750 |
| BILELLO JOSEPH J | Treasurer | 110 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750 |
| BILELLO LEISA | Vice President | 110 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750 |
| BILELLO JOSEPH J. | Agent | 110 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 110 CROWN OAK CENTRE DR, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 110 CROWN OAK CENTRE DR, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 110 CROWN OAK CENTRE DR, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | BILELLO, JOSEPH J. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5966317702 | 2020-05-01 | 0491 | PPP | 110 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750-6166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
