ALLIED VISION GROUP, INC. - Florida Company Profile
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| Entity Name: | ALLIED VISION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED VISION GROUP, 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: | 10 Apr 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 2017 (8 years ago) |
| Document Number: | P17000033031 |
| FEI/EIN Number |
22-2983482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5350 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5350 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kramer Ted H | Chairman | One Indiana Square, Suite 2650, Indianapolis, IN, 46204 |
| Lesica Robert | Chief Financial Officer | 5350 NW 35th Avenue, Fort Lauderdale, FL, 33309 |
| CORPORATION SERVICE COMPANY | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-11-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2017-08-24 | ALLIED VISION GROUP, INC. | - |
| MERGER | 2017-08-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000173905 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-30 |
| Reg. Agent Change | 2017-11-27 |
| Name Change | 2017-08-24 |
| Merger | 2017-08-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State