| Entity Name: | AVADEK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LUEBE MATTHEW | Director | 12130 GALVESTON RD, WEBSTER, TX, 77598 |
| LUEBE BRAD | President | 12130 GALVESTON RD, WEBSTER, TX, 77598 |
| LUEBE JOANA | Treasurer | 12130 GALVESTON RD, WEBSTER, TX, 77598 |
| SIMS WILL | Vice President | 12130 GALVESTON RD, WEBSTER, TX, 77598 |
| BARROW TYSON | ASSI | 12130 GALVESTON RD, WEBSTER, TX, 77598 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 12130 GALVESTON RD, BLDG 1, WEBSTER, TX 77598 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 12130 GALVESTON RD, BLDG 1, WEBSTER, TX 77598 | - |
| NAME CHANGE AMENDMENT | 2018-08-08 | AVADEK, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-26 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-26 | 515 EAST PARK AVENUE 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
