| 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 |
| 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 | - |
| 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 | - |
| 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
