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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Carlier Helen | Asst | 500 W. Monroe Street, Chicago, IL, 60661 |
Name | Role | Address |
---|---|---|
Molloy John (Jack) | President | 500 W. Monroe Street, Chicago, IL, 60661 |
Name | Role | Address |
---|---|---|
Kruska Kristin | Secretary | 500 W. Monroe Street, Chicago, IL, 60661 |
Name | Role | Address |
---|---|---|
Gazioglu Uygar | Treasurer | 500 W. Monroe Street, Chicago, IL, 60661 |
Name | Role | Address |
---|---|---|
Maher Katherine (Kat | Director | 500 W. Monroe Street, Chicago, IL, 60661 |
Hacker Mark | Director | 500 W. Monroe Street, Chicago, IL, 60661 |
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 |
Name | Date |
---|---|
REINSTATEMENT | 2022-07-26 |
Foreign Profit | 2020-09-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State