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ADVANCED AUTOMATION SYSTEMS, INC.

Headquarter

Company Details

Entity Name: ADVANCED AUTOMATION SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Oct 1995 (29 years ago)
Date of dissolution: 04 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: P95000082145
FEI/EIN Number 59-3344254
Address: 3802 NORTH 40TH ST., TAMPA, FL 33610
Mail Address: 3818 NORTH 40TH ST., TAMPA, FL 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCED AUTOMATION SYSTEMS, INC., ALABAMA 000-528-786 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED AUTOMATION SYSTEMS, INC. PROFIT SHARING PLAN 2021 593344254 2023-07-31 ADVANCED AUTOMATION SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing DONALD E FRENCH JR
Valid signature Filed with authorized/valid electronic signature
ADVANCED AUTOMATION SYSTEMS, INC. 2020 593344254 2022-05-16 ADVANCED AUTOMATION SYSTEMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing DONALD E FRENCH JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing DONALD E FRENCH JR
Valid signature Filed with authorized/valid electronic signature
ADVANCED AUTOMATION SYSTEMS, INC. 2019 593344254 2021-04-29 ADVANCED AUTOMATION SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2021-04-29
Name of individual signing DONALD FRENCH JR
Valid signature Filed with authorized/valid electronic signature
ADVANCED AUTOMATION SYSTEMS, INC. 2018 593344254 2020-10-13 ADVANCED AUTOMATION SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing DONALD E FRENCH JR
Valid signature Filed with authorized/valid electronic signature
ADVANCED AUTOMATION SYSTEMS, INC. PROFIT SHARING PLAN 2017 593344254 2019-05-31 ADVANCED AUTOMATION SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2019-05-31
Name of individual signing DONALD E. FRENCH
Valid signature Filed with authorized/valid electronic signature
ADVANCED AUTOMATION SYSTEMS, INC. PROFIT SHARING PLAN 2016 593344254 2018-05-23 ADVANCED AUTOMATION SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2018-05-23
Name of individual signing DONALD E. FRENCH
Valid signature Filed with authorized/valid electronic signature
ADVANCED AUTOMATION SYSTEMS, INC. PROFIT SHARING PLAN 2015 593344254 2017-08-01 ADVANCED AUTOMATION SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2017-08-01
Name of individual signing DONALD E. FRENCH
Valid signature Filed with authorized/valid electronic signature
ADVANCED AUTOMATION SYSTEMS, INC. PROFIT SHARING PLAN 2014 593344254 2016-08-12 ADVANCED AUTOMATION SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2016-08-12
Name of individual signing DONALD E. FRENCH
Valid signature Filed with authorized/valid electronic signature
ADVANCED AUTOMATION SYSTEMS, INC. PROFIT SHARING PLAN 2013 593344254 2015-07-13 ADVANCED AUTOMATION SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing DONALD E. FRENCH, JR.
Valid signature Filed with authorized/valid electronic signature
ADVANCED AUTOMATION SYSTEMS, INC. PROFIT SHARING PLAN 2012 593344254 2014-08-11 ADVANCED AUTOMATION SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541519
Sponsor’s telephone number 8136218257
Plan sponsor’s address 3802 N 40TH STREET, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2014-08-11
Name of individual signing DONALD E. FRENCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FRENCH, DONALD EJR Agent 6638 Emma Jane Lane, Plant City, FL 33565

President

Name Role Address
FRENCH, DONALD EJR President 6638 Emma Jane Ln, Plant City, FL 33565

Vice President

Name Role Address
NEFF, JAMES R, Jr. Vice President 159 CARLYLE DRIVE, INDIAN BLUFFS ISLAND, FL 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-04 No data No data
CHANGE OF MAILING ADDRESS 2023-04-24 3802 NORTH 40TH ST., TAMPA, FL 33610 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 6638 Emma Jane Lane, Plant City, FL 33565 No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 3802 NORTH 40TH ST., TAMPA, FL 33610 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-04
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State