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AVA ANTHONY, INC. - Florida Company Profile

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Company Details

Entity Name: AVA ANTHONY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 1348 VALLEY PINE CIRCLE, APOPKA, FL, 32712, US
Mail Address: PO BOX 607751, ORLANDO, FL, 32860, US
ZIP code: 32712
City: Apopka
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State