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AVANTI HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: AVANTI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVANTI HOLDINGS, 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: 27 Sep 1996 (29 years ago)
Document Number: P96000080431
FEI/EIN Number 593404679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 S HARBOUR ISLAND, SUITE 140, TAMPA, FL, 33602, US
Mail Address: 777 S HARBOUR ISLAND, SUITE 140, TAMPA, FL, 33602, US
ZIP code: 33602
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIORDANO MICHAEL B Director 4900 ANDROS DRIVE, TAMPA, FL, 33629
GIORDANO MICHAEL B Agent 4900 ANDROS DRIVE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 4900 ANDROS DRIVE, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2010-02-18 777 S HARBOUR ISLAND, SUITE 140, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-25 777 S HARBOUR ISLAND, SUITE 140, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33540.00
Total Face Value Of Loan:
33540.00

Trademarks

Serial Number:
88963113
Mark:
WHOLE HEALTH CBD
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-06-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WHOLE HEALTH CBD

Goods And Services

For:
Natural essential oils; Body cream; Body oils; Essential oils; Essential oils for personal use; Facial cream; Hand cream; Massage oils; Skin cream; all the foregoing containing CBD which is not derived from Cannabis sativa L with a delta-9 tetrahydrocannabinol (THC) content of more than 0.3 percent...
First Use:
2021-06-22
International Classes:
003 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$33,540
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$33,857.7
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $33,540

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Date of last update: 01 Jul 2025

Sources: Florida Department of State