| Entity Name: | AIR-VAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Oct 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2014 (11 years ago) |
| Document Number: | F96000005467 |
| FEI/EIN Number | 580540044 |
| Address: | 11070 CABOT COMMERCE CIRCLE, JACKSONVILLE, FL, 32226, US |
| Mail Address: | PO BOX 18348, JACKSONVILLE, FL, 32229 |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | GEORGIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRVAN INC 401(K) PROFIT SHARING PLAN & TRUST | 2018 | 580540044 | 2019-10-29 | AIR VAN INC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-29 |
| Name of individual signing | STEVEN WRIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATTHEWS HERBERT RJr. | Agent | 3752 Dumbarton rd NW, Atlanta, FL, 30327 |
| Name | Role | Address |
|---|---|---|
| MATTHEWS HERBERT RJR | President | 3752 DUMBARTON RD NW, ATLANTA, GA, 30327 |
| Sherlock Ike W | President | 11070 CABOT COMMERCE CIRCLE, JACKSONVILLE, FL, 32226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 3752 Dumbarton rd NW, Atlanta, FL 30327 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-02 | 11070 CABOT COMMERCE CIRCLE, SUITE 300, JACKSONVILLE, FL 32226 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-04 | MATTHEWS, HERBERT R, Jr. | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-22 | 11070 CABOT COMMERCE CIRCLE, SUITE 300, JACKSONVILLE, FL 32226 | No data |
| REINSTATEMENT | 2014-01-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-02-13 | AIR-VAN, INC. | No data |
| CORPORATE MERGER | 1996-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000012299 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-06-02 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
