| Entity Name: | ANDVARIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDVARIS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Jun 2021 (4 years ago) |
| Document Number: | P14000060779 |
| FEI/EIN Number |
47-1368377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 Ives Dairy Road Suite 228, Miami, FL, 33179, US |
| Mail Address: | 1031 Ives Dairy Road Suite 228, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDVARIS INC 401(K) PLAN | 2023 | 471368377 | 2024-08-06 | ANDVARIS INC | 31 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-06 |
| Name of individual signing | ZEDRICK GILO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9542785769 |
| Plan sponsor’s address | 1031 IVES DAIRY ROAD, SUITE 228, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | ZEDRICK GILO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gilo Roca Zedrick CEO | Chief Executive Officer | 1031 Ives Dairy Road Suite 228, Miami, FL, 33179 |
| Fernandez Antoni | Chief Operating Officer | 1031 Ives Dairy Road Suite 228, Miami, FL, 33179 |
| Santiago Jose | Director | 1031 Ives Dairy Road Suite 228, Miami, FL, 33179 |
| Gilo Zedrick RCEO | Agent | 1031 Ives Dairy Road Suite 228, Miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000149125 | CAREER MOVERS AND SHAPERS INC | ACTIVE | 2020-11-20 | 2025-12-31 | - | 14411 COMMERCE WAY, SUITE 220, MIAMI LAKES, FL, 33016 |
| G18000030507 | WAHEP | EXPIRED | 2018-03-05 | 2023-12-31 | - | SUITE 114A, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 1031 Ives Dairy Road Suite 228, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 1031 Ives Dairy Road Suite 228, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 1031 Ives Dairy Road Suite 228, Miami, FL 33179 | - |
| AMENDMENT AND NAME CHANGE | 2021-06-14 | ANDVARIS,INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-27 | Gilo, Zedrick Roca, CEO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000279335 | TERMINATED | 1000000711584 | MIAMI-DADE | 2016-04-25 | 2026-04-28 | $ 1,187.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-05 |
| AMENDED ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-01 |
| Amendment and Name Change | 2021-06-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
