| Entity Name: | AVBORNE ACCESSORY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jan 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Dec 2007 (17 years ago) |
| Document Number: | F05000000210 |
| FEI/EIN Number | 20-2085781 |
| Mail Address: | 255 Alhambra Circle, Suite 435, Coral Gables, FL 33134 |
| Address: | 255 Alhambra Circle, Suite 435, Coral Gables, FL 33134-7409 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Finazzo, Nicolas | Director | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Nichols, Robert B. | Director | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Garmendia, Martin | Director | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Finazzo, Nicolas | Chief Executive Officer | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Fry, James | General Counsel | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Fry, James | Secretary | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Garmendia, Martin | Chief Financial Officer | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Garmendia, Martin | Treasurer | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000158883 | AERSALE COMPONENT SOLUTIONS | ACTIVE | 2020-12-15 | 2025-12-31 | No data | 121 ALHAMBRA PLAZA, SUITE 1700, CORAL GABLES, FL, 33134 |
| G18000136841 | AVBORNE COMPONENT SOLUTIONS | EXPIRED | 2018-12-28 | 2023-12-31 | No data | 121 ALHAMBRA PLAZA, SUITE 1700, CORAL GABLES, FL, 33134 |
| G18000133434 | AVBORNE COMPONENT SOLUTIONS, INC. | EXPIRED | 2018-12-18 | 2023-12-31 | No data | 121 ALHAMBRA PLAZA #1700, CORAL GABLES, FL, 33134 |
| G17000085055 | SARGENT AVBORNE | EXPIRED | 2017-08-07 | 2022-12-31 | No data | 7500 NW 26TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 255 Alhambra Circle, Suite 435, Coral Gables, FL 33134-7409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Corporation Service Company | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-23 | 255 Alhambra Circle, Suite 435, Coral Gables, FL 33134-7409 | No data |
| CANCEL ADM DISS/REV | 2007-12-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-10-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-02-02 | AVBORNE ACCESSORY GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2021-01-11 |
| Off/Dir Resignation | 2020-08-31 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
