| Entity Name: | AVIO CREDIT, 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: | 07 Oct 2019 (6 years ago) |
| Document Number: | F19000004722 |
| FEI/EIN Number |
813077112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5165 Emerald Parkway, Dublin, OH, 43017, US |
| Mail Address: | 5165 Emerald Parkway, Dublin, OH, 43017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hanson Kyle | Chief Executive Officer | 5165 Emerald Parkway, Dublin, OH, 43017 |
| Helgesen Ted | President | 15 Bull Street, Savannah, GA, 31401 |
| Torkelson Julie | Chief Financial Officer | 2312 East Trinity Mills Road, Carrollton, TX, 75006 |
| Vittorini Lisa | Officer | 5165 Emerald Parkway, Dublin, OH, 43017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000123747 | VERGE CREDIT | EXPIRED | 2019-11-19 | 2024-12-31 | - | 3527 N. RIDGE ROAD, LICENSING DEPARTMENT, WICHITA, KS, 67205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 5165 Emerald Parkway, Suite 100, Dublin, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 5165 Emerald Parkway, Suite 100, Dublin, OH 43017 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-04 |
| Reg. Agent Change | 2021-06-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-06 |
| Foreign Profit | 2019-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
