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A3I, INC. - Florida Company Profile

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Company Details

Entity Name: A3I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 May 2015 (10 years ago)
Document Number: P15000043969
FEI/EIN Number 474025814
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
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
7TDP3
UEI Expiration Date:
2019-07-02

Business Information

Activation Date:
2018-07-02
Initial Registration Date:
2017-02-09

Commercial and government entity program

CAGE number:
7TDP3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-07-03
CAGE Expiration:
2023-07-02

Contact Information

POC:
DENNIS SCHOEPPNER
Corporate URL:
www.a3inow.com

National Provider Identifier

NPI Number:
1124569231
Certification Date:
2022-04-22

Authorized Person:

Name:
MR. JORGE AMARO
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
Yes

Contacts:

Fax:
4077341548
Fax:
4077921948

Form 5500 Series

Employer Identification Number (EIN):
474025814
Plan Year:
2018
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
49
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25183.54
Total Face Value Of Loan:
25183.54
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$25,183.54
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,183.54
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,412.61
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $25,183.54

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Date of last update: 03 Jul 2025

Sources: Florida Department of State