| Entity Name: | AUXIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 1997 (28 years ago) |
| Date of dissolution: | 04 Aug 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Aug 2011 (14 years ago) |
| Document Number: | P97000045173 |
| FEI/EIN Number | 650754393 |
| Address: | 7901 SW 6TH COURT, SUITE #130, PLANTATION, FL, 33324, US |
| Mail Address: | 7901 SW 6TH COURT, SUITE #130, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUXIS, INC. 401(K) PLAN | 2010 | 650754393 | 2011-10-05 | AUXIS, INC. | 64 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650754393 |
| Plan administrator’s name | AUXIS, INC. |
| Plan administrator’s address | 7901 SW 6TH COURT, SUITE 120, PLANTATION, FL, 333243248 |
| Administrator’s telephone number | 9542364000 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | MANUEL VEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3054420060 |
| Plan sponsor’s address | 55 MIRACLE MILE, SUITE 300, CORAL GABLES, FL, 331345403 |
Plan administrator’s name and address
| Administrator’s EIN | 650754393 |
| Plan administrator’s name | AUXIS, INC. |
| Plan administrator’s address | 55 MIRACLE MILE, SUITE 300, CORAL GABLES, FL, 331345403 |
| Administrator’s telephone number | 3054420060 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | MANUEL VEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VEGA RAUL A | President | 7901 SW 6TH COURT #130, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| VEGA RAUL A | Chief Executive Officer | 7901 SW 6TH COURT #130, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ WILFREDO | Treasurer | 7901 SW 6TH COURT #130, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PRIETO ALVARO | Vice President | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | No data |
| MERGER | 2011-08-04 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000087831. MERGER NUMBER 900000115579 |
| REGISTERED AGENT NAME CHANGED | 2010-12-23 | GY CORPORATE SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 7901 SW 6TH COURT, SUITE #130, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 7901 SW 6TH COURT, SUITE #130, PLANTATION, FL 33324 | No data |
| AMENDED AND RESTATEDARTICLES | 1999-06-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-14 |
| Reg. Agent Change | 2010-12-23 |
| ANNUAL REPORT | 2010-06-09 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
