| Entity Name: | ALLIED VISION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Aug 2003 (21 years ago) |
| Date of dissolution: | 22 Aug 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Aug 2017 (7 years ago) |
| Document Number: | F03000004263 |
| FEI/EIN Number | 22-2983482 |
| Address: | 5350 NW 35TH AVE, FT. LAUDERDALE, FL 33309 |
| Mail Address: | 5350 NW 35TH AVE, FT. LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | NEW JERSEY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300R3PXTO057EE315 | F03000004263 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 5350 NW 35th Ave, Fort Lauderdale, US-FL, US, 33309 |
| Headquarters | 5350 NW35th Ave, Fort Lauderdale, US-FL, US, 33309 |
Registration details
| Registration Date | 2015-11-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-11-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | F03000004263 |
| Name | Role | Address |
|---|---|---|
| TARDELL, ROBERT | Agent | 5350 NW 35TH AVE, FT. LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| TARDELL, ROBERT | President | 5350 NW 35TH AVE, FT. LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| SALAND, JULES | Vice President | 5350 NW 35TH AVE, FT. LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-08-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P17000033031. MERGER NUMBER 500000173905 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 5350 NW 35TH AVE, FT. LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | TARDELL, ROBERT | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 5350 NW 35TH AVE, FT. LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-06 | 5350 NW 35TH AVE, FT. LAUDERDALE, FL 33309 | No data |
| CANCEL ADM DISS/REV | 2006-10-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2004-10-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-07 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
