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AVI RENTAL SERVICES CARIBBEAN DIVISION, INC.

Company Details

Entity Name: AVI RENTAL SERVICES CARIBBEAN DIVISION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jan 2003 (22 years ago)
Date of dissolution: 28 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: P03000008672
FEI/EIN Number 010764267
Address: 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634, US
Mail Address: 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role
AVI-SPL, INC. Manager

Chief Executive Officer

Name Role Address
ZETTEL JOHN Chief Executive Officer 6301 BENJAMIN ROAD, TAMPA, FL, 33634

Executive Vice President

Name Role Address
BENJAMIN STEVE Executive Vice President 6301 BENJAMIN ROAD, TAMPA, FL, 33634

Chief Financial Officer

Name Role Address
Palmer Steve Chief Financial Officer 6301 BENJAMIN ROAD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
MERGER 2017-12-28 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000000127. MERGER NUMBER 500000177425
CHANGE OF PRINCIPAL ADDRESS 2015-05-27 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL 33634 No data
CHANGE OF MAILING ADDRESS 2012-03-23 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL 33634 No data
REGISTERED AGENT NAME CHANGED 2011-05-05 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2011-05-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
AMENDED AND RESTATEDARTICLES 2008-04-17 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-05-27
ANNUAL REPORT 2014-05-18
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-06-13
Reg. Agent Change 2011-05-05
ANNUAL REPORT 2010-08-24
ANNUAL REPORT 2009-01-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State