Avalon Lending Group, Inc.

Archived Record Aliso Viejo, CA

Avalon Lending Group, Inc. Overview

Avalon Lending Group, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty years ago on Tuesday, March 19, 1996 , according to public records filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Avalon Lending Group, Inc.

Name
Muhammad I. Sheikh
Chairman
President
Patricia Sheikh
Chairman
Treasurer
Secretary
Muhmmad I. Sheikh
President

Corporate Filings for Avalon Lending Group, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000000625
Date Filed: Monday, February 2, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: California
State ID: C6135-1996
Date Filed: Tuesday, March 19, 1996
Date Expired: Saturday, January 1, 2005

Corporate Notes

Source Date Type Note
3/19/1996 Foreign Qualification
3/31/1998 Annual List List of Officers for 1998 to 1999
9/24/2010 Commercial Registered Agent Resignation

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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