| Entity Name: | AVA ANTHONY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 1996 (28 years ago) |
| Document Number: | P96000079971 |
| FEI/EIN Number | 593403767 |
| 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 |
|---|---|---|
| CLEMENT G E | Agent | 308 EAST FIFTH AVENUE, MOUNT DORA, FL, 32757 |
| Name | Role | Address |
|---|---|---|
| GOWNI KAMIL F. | President | PO BOX 607751, ORLANDO, FL, 328607777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2001-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
