| Entity Name: | A3I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A3I, 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: | 15 May 2015 (10 years ago) |
| Document Number: | P15000043969 |
| FEI/EIN Number |
474025814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4300 W LAKE MARY BLVD, LAKE MARY, FL, 32746, US |
| Address: | 4300 W Lake Mary Blvd, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1124569231 | 2017-03-09 | 2022-04-22 | 4300 W LAKE MARY BLVD, SUITE 1010 #413, LAKE MARY, FL, 327462060, US | 600 RINEHART RD, SUITE 2156, LAKE MARY, FL, 327464803, US | |||||||||||||||||||
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| Phone | +1 888-234-6735 |
| Fax | 4077341548 |
| Phone | +1 877-234-1505 |
| Fax | 4077921948 |
Authorized person
| Name | MR. JORGE AMARO |
| Role | CEO |
| Phone | 4077340642 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A3I INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 474025814 | 2019-03-27 | A3I INC | 56 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-03-27 |
| Name of individual signing | JORGE AMARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 8772341505 |
| Plan sponsor’s address | 600 RINEHART RD SUITE 2156, LAKE MARY, FL, 32746 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-09 |
| Name of individual signing | JORGE AMARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AMARO JORGE | President | 4300 W. Lake Mary Blvd, LAKE MARY, FL, 32746 |
| AMARO JORGE | Agent | 4300 W Lake Mary Blvd, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 4300 W Lake Mary Blvd, STE 1010 #413, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 4300 W Lake Mary Blvd, STE 1010 #413, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2403888403 | 2021-02-03 | 0491 | PPP | 4300 W Lake Mary Blvd Ste 1010 PMB 413, Lake Mary, FL, 32746-2449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
