Entity Name: | AUDIO AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AUDIO AMERICA, 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: | 16 Mar 1993 (32 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 Sep 2023 (2 years ago) |
Document Number: | P93000019676 |
FEI/EIN Number |
65-0394516
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15132 PARK OF COMMERCE BLVD., JUPITER, FL, 33478, US |
Mail Address: | 15132 PARK OF COMMERCE BLVD., JUPITER, FL, 33478, US |
ZIP code: | 33478 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
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Headquarter of | AUDIO AMERICA, INC., MINNESOTA | 139a7364-e48e-ea11-9199-00155d32b905 | MINNESOTA |
Headquarter of | AUDIO AMERICA, INC., ILLINOIS | CORP_72539397 | ILLINOIS |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
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254900MAZOJ7K9P7SN42 | P93000019676 | US-FL | GENERAL | ACTIVE | 1993-03-16 | |||||||||||||||||||
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Legal | c/o Rush, Bryan, 2 South Biscayne Boulevard, Suite 2600, Miami, US-FL, US, 33131 |
Headquarters | 15132 PARK OF COMMERCE BLVD., JUPITER, US-FL, US, 33478 |
Registration details
Registration Date | 2022-05-04 |
Last Update | 2023-05-04 |
Status | LAPSED |
Next Renewal | 2023-05-04 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P93000019676 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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AUDIO AMERICA, INC. 401(K) PLAN | 2017 | 650394516 | 2018-07-05 | AUDIO AMERICA INC. | 88 | |||||||||||||||||||||||||||||||||||||||||
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AUDIO AMERICA, INC. 401(K) PLAN | 2016 | 650394516 | 2017-07-13 | AUDIO AMERICA, INC. | 74 | |||||||||||||||||||||||||||||||||||||||||
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AUDIO AMERICA, INC. 401(K) PLAN | 2015 | 650394516 | 2016-07-01 | AUDIO AMERICA, INC. | 73 | |||||||||||||||||||||||||||||||||||||||||
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AUDIO AMERICA, INC. 401(K) PLAN | 2014 | 650394516 | 2015-05-13 | AUDIO AMERICA, INC. | 62 | |||||||||||||||||||||||||||||||||||||||||
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AUDIO AMERICA, INC. 401(K) PLAN | 2013 | 650394516 | 2014-10-10 | AUDIO AMERICA, INC. | 58 | |||||||||||||||||||||||||||||||||||||||||
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AUDIO AMERICA, INC. 401(K) PLAN | 2012 | 650394516 | 2013-07-02 | AUDIO AMERICA, INC. | 68 | |||||||||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2013-07-02 |
Name of individual signing | STACY KAPNIC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 8004328532 |
Plan sponsor’s address | 15132 PARK OF COMMERCE BLVD, JUPITER, FL, 334780000 |
Plan administrator’s name and address
Administrator’s EIN | 650394516 |
Plan administrator’s name | AUDIO AMERICA INC |
Plan administrator’s address | 15132 PARK OF COMMERCE BLVD, JUPITER, FL, 334780000 |
Administrator’s telephone number | 8004328532 |
Signature of
Role | Plan administrator |
Date | 2011-08-05 |
Name of individual signing | RYAN MUNDER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-08-05 |
Name of individual signing | RYAN MUNDER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 8004328532 |
Plan sponsor’s address | 15132 PARK OF COMMERCE BLVD, JUPITER, FL, 334780000 |
Plan administrator’s name and address
Administrator’s EIN | 650394516 |
Plan administrator’s name | AUDIO AMERICA INC |
Plan administrator’s address | 15132 PARK OF COMMERCE BLVD, JUPITER, FL, 334780000 |
Administrator’s telephone number | 8004328532 |
Signature of
Role | Plan administrator |
Date | 2010-07-28 |
Name of individual signing | RYAN J MUNDER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-07-28 |
Name of individual signing | RYAN J MUNDER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
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CRONIN MICHAEL | President | 15132 PARK OF COMMERCE BLVD., JUPITER, FL, 33478 |
CRONIN MICHAEL | Secretary | 15132 PARK OF COMMERCE BLVD., JUPITER, FL, 33478 |
ELSTER JONATHAN | Chief Executive Officer | 15132 PARK OF COMMERCE BLVD., JUPITER, FL, 33478 |
MUNDER RYAN | Director | 15132 PARK OF COMMERCE BLVD., JUPITER, FL, 33478 |
Bryn Law Group | Agent | 2 South Biscayne Boulevard, Miami, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
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G20000056916 | NEXT LEVEL DISTRIBUTION | ACTIVE | 2020-05-22 | 2025-12-31 | - | 15132 PARK OF COMMERCE BLVD, JUPITER, FL, 33478 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 1885 MARINA MILE BLVD., SUITE 103, FORT LAUDERDALE, FL 33315 | - |
MERGER | 2023-09-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000243889 |
REGISTERED AGENT NAME CHANGED | 2023-03-31 | Bryn Law Group | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 2 South Biscayne Boulevard, Suite 2600, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2021-04-05 | 1885 MARINA MILE BLVD., SUITE 103, FORT LAUDERDALE, FL 33315 | - |
AMENDMENT | 2017-08-28 | - | - |
AMENDED AND RESTATEDARTICLES | 2008-06-30 | - | - |
Name | Date |
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ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-04-30 |
Merger | 2023-09-08 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-02-26 |
ANNUAL REPORT | 2019-01-16 |
ANNUAL REPORT | 2018-04-14 |
Amendment | 2017-08-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1157827105 | 2020-04-10 | 0455 | PPP | 15132 Park of Commerce Blvd, JUPITER, FL, 33478-6406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State