| Entity Name: | AVI INTEGRATORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Nov 2005 (19 years ago) |
| Date of dissolution: | 10 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | P05000155148 |
| FEI/EIN Number | 203882347 |
| Address: | 1450 Centrepark Blvd, Suite 210, West Palm Beach, FL, 33401, US |
| Mail Address: | 1450 Centrepark Blvd., Suite 210, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVI INTEGRATORS, INC. 401(K) PLAN | 2021 | 203882347 | 2022-07-07 | AVI INTEGRATORS INC. | 43 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-07 |
| Name of individual signing | RICHARD MONTALVO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Montalvo Richard | Gene | 1450 Centrepark Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Crespo Steve | Director | 1450 Centrepark Blvd, West Palm Beach, FL, 33401 |
| Walton Michael | Director | 1450 Centrepark Blvd, West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05339900411 | SECURITY 101 | ACTIVE | 2005-12-05 | 2025-12-31 | No data | 1520 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-10 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000149378. CONVERSION NUMBER 300000238263 |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1450 Centrepark Blvd, Suite 210, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Corporation Service Company | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 1450 Centrepark Blvd, Suite 210, West Palm Beach, FL 33401 | No data |
| CANCEL ADM DISS/REV | 2006-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-07-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
