| Entity Name: | AVIA HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVIA HOMES, 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: | 24 Dec 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000108141 |
| FEI/EIN Number |
593491372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4504 TWIN OAKS DR., PENSACOLA, FL, 32506 |
| Mail Address: | 4504 TWIN OAKS DR., PENSACOLA, FL, 32506 |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOCCANFUSO ANTHONY R | Director | 4504 TWIN OAKS DR.,STE.103, PENSACOLA, FL, 32506 |
| SAUER JEFFREY T | Agent | 510 E. ZARAGOZA, PENSACOLA, FL, 32501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-07-13 | - | - |
| Name | Date |
|---|---|
| Amendment | 1998-07-13 |
| ANNUAL REPORT | 1998-04-30 |
| Domestic Profit | 1997-12-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 110100799 | 0419700 | 1998-05-29 | 6950 PENSACOLA BLVD., PENSACOLA, FL, 32507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201350857 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 I02 I |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-01 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260405 E02 |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-01 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260405 J02 II |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-01 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-01 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260451 B05 II |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 II |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-01 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260405 B01 |
| Issuance Date | 1998-11-24 |
| Abatement Due Date | 1998-12-01 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
