| Entity Name: | ADVANTONE 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: | 22 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | F15000004219 |
| FEI/EIN Number |
510410645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 S. Quebec St, Suite 300, Centennial, CO, 80111, US |
| Mail Address: | 5975 S. Quebec St, Suite 300, Centennial, CO, 80111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fawzi Frank | Director | 155 Bovet Rd., Suite 405, San Mateo, CA, 94402 |
| Dourassaff Nicolas | Director | 155 Bovet Rd., Suite 405, San Mateo, CA, 94402 |
| Rojas Javier | Director | 155 Bovet Rd., Suite 405, San Mateo, CA, 94402 |
| Irving Larry | Director | 155 Bovet Rd., Suite 405, San Mateo, CA, 94402 |
| Olsen Keith | Director | 155 Bovet Rd., Suite 405, San Mateo, CA, 94402 |
| Stein Adam | Director | 155 Bovet Rd., Suite 405, San Mateo, CA, 94402 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 5975 S. Quebec St, Suite 300, Centennial, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 5975 S. Quebec St, Suite 300, Centennial, CO 80111 | - |
| REINSTATEMENT | 2017-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-01-17 |
| Foreign Profit | 2015-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
