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AVION SERVICES GROUP II HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: AVION SERVICES GROUP II HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Sep 2012 (13 years ago)
Date of dissolution: 27 Apr 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Apr 2017 (8 years ago)
Document Number: F12000003738
FEI/EIN Number 460792280

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4102 N WESTSHORE BLVD., TAMPA, FL, 33614
Mail Address: 4102 N WESTSHORE BLVD., TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MUELLER DONALD Director 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486
Lopez Pastor Chief Executive Officer 4102 N. WESTSHORE, TAMPA, FL, 33614
WARD BEN Secretary 4102 N. WESTSHORE, TAMPA, FL, 33614
WARD BEN Chief Financial Officer 4102 N. WESTSHORE, TAMPA, FL, 33614
Garff Matthew Director 11111 Santa Monica Blvd, Los Angeles, CA, 90025
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 4102 N WESTSHORE BLVD., TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2017-01-10 4102 N WESTSHORE BLVD., TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2017-01-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
Reg. Agent Change 2017-01-10
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-06-08
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-07-29
Foreign Profit 2012-09-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State