AVADEK, INC.

Company Details

Entity Name:	AVADEK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	28 Jan 2013 (12 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	08 Aug 2018 (7 years ago)
Document Number:	F13000000412
FEI/EIN Number	760405184
Address:	12130 GALVESTON RD, BLDG 1, WEBSTER, TX, 77598, US
Mail Address:	12130 GALVESTON RD, BLDG 1, WEBSTER, TX, 77598, US
Place of Formation:	TEXAS

Agent

Name	Role
CAPITOL CORPORATE SERVICES, INC.	Agent

Director

Name	Role	Address
LUEBE MATTHEW	Director	12130 GALVESTON RD, WEBSTER, TX, 77598

President

Name	Role	Address
LUEBE BRAD	President	12130 GALVESTON RD, WEBSTER, TX, 77598

Treasurer

Name	Role	Address
LUEBE JOANA	Treasurer	12130 GALVESTON RD, WEBSTER, TX, 77598

Vice President

Name	Role	Address
SIMS WILL	Vice President	12130 GALVESTON RD, WEBSTER, TX, 77598

ASSI

Name	Role	Address
BARROW TYSON	ASSI	12130 GALVESTON RD, WEBSTER, TX, 77598

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-24	12130 GALVESTON RD, BLDG 1, WEBSTER, TX 77598	No data
CHANGE OF MAILING ADDRESS	2019-04-24	12130 GALVESTON RD, BLDG 1, WEBSTER, TX 77598	No data
NAME CHANGE AMENDMENT	2018-08-08	AVADEK, INC.	No data
REGISTERED AGENT NAME CHANGED	2018-06-26	CAPITOL CORPORATE SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2018-06-26	515 EAST PARK AVENUE 2ND FLOOR, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-04-22
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-26
ANNUAL REPORT	2020-05-07
ANNUAL REPORT	2019-04-24
Name Change	2018-08-08
Reg. Agent Change	2018-06-26
ANNUAL REPORT	2018-04-04
ANNUAL REPORT	2017-03-30
ANNUAL REPORT	2016-03-29
ANNUAL REPORT	2015-03-23
ANNUAL REPORT	2014-01-08
Foreign Profit	2013-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State