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AUDIO AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of AUDIO AMERICA, INC., MINNESOTA 139a7364-e48e-ea11-9199-00155d32b905 MINNESOTA
Headquarter of AUDIO AMERICA, INC., ILLINOIS CORP_72539397 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900MAZOJ7K9P7SN42 P93000019676 US-FL GENERAL ACTIVE 1993-03-16

Addresses

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUDIO AMERICA, INC. 401(K) PLAN 2017 650394516 2018-07-05 AUDIO AMERICA INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 5618637701
Plan sponsor’s address 15132 PARK OF COMMERCE BLVD., JUPITER, FL, 33478
AUDIO AMERICA, INC. 401(K) PLAN 2016 650394516 2017-07-13 AUDIO AMERICA, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 5618637701
Plan sponsor’s address 15132 PARK OF COMMERCE BLVD., JUPITER, FL, 33478
AUDIO AMERICA, INC. 401(K) PLAN 2015 650394516 2016-07-01 AUDIO AMERICA, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 5618637704
Plan sponsor’s address 15132 PARK OF COMMERCE, BLVD., JUPITER, FL, 33478
AUDIO AMERICA, INC. 401(K) PLAN 2014 650394516 2015-05-13 AUDIO AMERICA, INC. 62
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, 33478
AUDIO AMERICA, INC. 401(K) PLAN 2013 650394516 2014-10-10 AUDIO AMERICA, INC. 58
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, 33478
AUDIO AMERICA, INC. 401(K) PLAN 2012 650394516 2013-07-02 AUDIO AMERICA, INC. 68
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, 33478

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing STACY KAPNIC
Valid signature Filed with authorized/valid electronic signature
AUDIO AMERICA INC 401K PLAN 2010 650394516 2011-08-05 AUDIO AMERICA INC 56
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
AUDIO AMERICA INC 401K PLAN 2009 650394516 2010-07-28 AUDIO AMERICA INC 62
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

Key Officers & Management

Name Role Address
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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000056916 NEXT LEVEL DISTRIBUTION ACTIVE 2020-05-22 2025-12-31 - 15132 PARK OF COMMERCE BLVD, JUPITER, FL, 33478

Events

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 - -

Documents

Name Date
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1157827105 2020-04-10 0455 PPP 15132 Park of Commerce Blvd, JUPITER, FL, 33478-6406
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1262500
Loan Approval Amount (current) 754700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JUPITER, PALM BEACH, FL, 33478-6406
Project Congressional District FL-21
Number of Employees 122
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 762938.81
Forgiveness Paid Date 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State