| Entity Name: | AVA ANTHONY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVA ANTHONY, 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: | 26 Sep 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000079971 |
| FEI/EIN Number |
593403767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 VALLEY PINE CIRCLE, APOPKA, FL, 32712, US |
| Mail Address: | PO BOX 607751, ORLANDO, FL, 32860, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOWNI KAMIL F. | President | PO BOX 607751, ORLANDO, FL, 328607777 |
| CLEMENT G E | Agent | 308 EAST FIFTH AVENUE, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 1348 VALLEY PINE CIRCLE, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 1348 VALLEY PINE CIRCLE, APOPKA, FL 32712 | - |
| REINSTATEMENT | 2001-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000337403 | LAPSED | 2006-1094-CA | HENDRY COUNTY CIRCUIT COURT | 2008-08-20 | 2013-10-15 | $1,282,331.90 | LASALLE NATIONAL BANK, AS LOAN POOL TRUSTEE, CAPMARK FINANCE, INC., C/O JAMES RICHARD, THREE RAVINA DRIVE, SUITE 220, ATLANTA, GEORGIA 30346 |
| J03000218281 | TERMINATED | CCO02-12377 | COUNTY COURT, ORANGE COUNTY | 2003-06-19 | 2008-07-07 | $8455.92 | TOM'S FOODS, INC., C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| J02000015846 | TERMINATED | CIO-01-600 | CIRCUIT COURT, ORANGE COUNTY | 2001-03-21 | 2007-01-16 | $47,727.72 | PEPSI-COLA METROPOLITAN BOTTLING COMPANY INC., C/O FOSTER & LINDEMAN, P.O. BOX 3300, WINTER PARK, FL 32790 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-07-11 |
| REINSTATEMENT | 2001-02-21 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-08-26 |
| ANNUAL REPORT | 1997-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
