ADVANTONE FLORIDA INC. - Florida Company Profile
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| Entity Name: | ADVANTONE FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | F00000003002 |
| FEI/EIN Number |
650851351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 S. Quebec St., Suite 300, Centennial, CO, 80111, US |
| Mail Address: | 5975 S. Quebec St., Suite 300, Centennial, CO, 80111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Harding Bill | Director | 155 Bovet Road, Suite 405, San Mateo, CA, 94402 |
| Rojas Javier | Director | 155 Bovet Road, Suite 405, San Mateo, CA, 94402 |
| Fawzi Frank | Director | 155 Bovet Road, Suite 405, San Mateo, CA, 94402 |
| Irving Larry | Director | 155 Bovet Road, Suite 405, San Mateo, CA, 94402 |
| Olsen Keith | Director | 155 Bovet Road, Suite 405, San Mateo, CA, 94402 |
| Stein Adam | Director | 155 Bovet Road, Suite 405, San Mateo, CA, 94402 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 5975 S. Quebec St., Suite 300, Centennial, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 5975 S. Quebec St., Suite 300, Centennial, CO 80111 | - |
| REINSTATEMENT | 2021-02-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-05 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2011-09-15 | ADVANTONE FLORIDA INC. | - |
| NAME CHANGE AMENDMENT | 2007-04-06 | PROSODIE INTERACTIVE FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| REINSTATEMENT | 2021-02-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-12-05 |
| Reg. Agent Change | 2016-09-15 |
| ANNUAL REPORT | 2016-04-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State