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AVA SECURITY, INC.

Company Details

Entity Name: AVA SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Sep 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F20000004125
FEI/EIN Number 320530992
Address: 208 South Wilmington Street, Raleigh, NC, 27601, US
Mail Address: 500 W. Monroe Street, Chicago, IL, 60661, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Asst

Name Role Address
Carlier Helen Asst 500 W. Monroe Street, Chicago, IL, 60661

President

Name Role Address
Molloy John (Jack) President 500 W. Monroe Street, Chicago, IL, 60661

Secretary

Name Role Address
Kruska Kristin Secretary 500 W. Monroe Street, Chicago, IL, 60661

Treasurer

Name Role Address
Gazioglu Uygar Treasurer 500 W. Monroe Street, Chicago, IL, 60661

Director

Name Role Address
Maher Katherine (Kat Director 500 W. Monroe Street, Chicago, IL, 60661
Hacker Mark Director 500 W. Monroe Street, Chicago, IL, 60661

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-07-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-07-26 208 South Wilmington Street, Suite 200, Raleigh, NC 27601 No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-26 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF MAILING ADDRESS 2022-07-26 208 South Wilmington Street, Suite 200, Raleigh, NC 27601 No data
REGISTERED AGENT NAME CHANGED 2022-07-26 C T Corporation System No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
REINSTATEMENT 2022-07-26
Foreign Profit 2020-09-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State