| Entity Name: | AVI INTEGRATORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVI INTEGRATORS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Crespo Steve | Director | 1450 Centrepark Blvd, West Palm Beach, FL, 33401 |
| Walton Michael | Director | 1450 Centrepark Blvd, West Palm Beach, FL, 33401 |
| Montalvo Richard | Gene | 1450 Centrepark Blvd, West Palm Beach, FL, 33401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05339900411 | SECURITY 101 | ACTIVE | 2005-12-05 | 2025-12-31 | - | 1520 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-10 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Corporation Service Company | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 1450 Centrepark Blvd, Suite 210, West Palm Beach, FL 33401 | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7896627007 | 2020-04-08 | 0455 | PPP | 1520 N POWERLINE RD, POMPANO BEACH, FL, 33069-1621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
