| Entity Name: | A3I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 May 2015 (10 years ago) |
| Document Number: | P15000043969 |
| FEI/EIN Number | 47-4025814 |
| Address: | 4300 W Lake Mary Blvd, STE 1010 #413, LAKE MARY, FL 32746 |
| Mail Address: | 4300 W LAKE MARY BLVD, STE 1010 #413, LAKE MARY, FL 32746 |
| 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 | Agent | 4300 W Lake Mary Blvd, STE 1010 #413, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| AMARO, JORGE | President | 4300 W. Lake Mary Blvd, STE 1010 #413 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 4300 W Lake Mary Blvd, STE 1010 #413, LAKE MARY, FL 32746 | No data |
| Name | Date |
|---|---|
| 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 |
| Domestic Profit | 2015-05-15 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
