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AAXON HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AAXON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAXON HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Mar 1999 (26 years ago)
Date of dissolution: 12 Nov 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Nov 2020 (4 years ago)
Document Number: P99000020564
FEI/EIN Number 650934225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
Mail Address: 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2020 650934225 2021-03-26 AAXON HOLDINGS INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Signature of

Role Plan administrator
Date 2021-03-26
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-26
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2019 650934225 2020-05-13 AAXON HOLDINGS INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2018 650934225 2019-04-26 AAXON HOLDINGS INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Signature of

Role Plan administrator
Date 2019-04-26
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-26
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2017 650934225 2018-05-08 AAXON HOLDINGS INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-08
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2016 650934225 2017-05-15 AAXON HOLDINGS INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2015 650934225 2016-05-18 AAXON HOLDINGS INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Signature of

Role Plan administrator
Date 2016-05-18
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-18
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2014 650934225 2015-03-12 AAXON HOLDINGS INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Signature of

Role Plan administrator
Date 2015-03-12
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-12
Name of individual signing JOSEPH NORRIS
Valid signature Filed with authorized/valid electronic signature
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2013 650934225 2014-04-07 AAXON HOLDINGS INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Signature of

Role Plan administrator
Date 2014-04-07
Name of individual signing FRANK DANNUNZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-07
Name of individual signing FRANK DANNUNZIO
Valid signature Filed with authorized/valid electronic signature
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2012 650934225 2013-03-13 AAXON HOLDINGS INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Signature of

Role Plan administrator
Date 2013-03-13
Name of individual signing FRANK DANNUNZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-13
Name of individual signing FRANK DANNUNZIO
Valid signature Filed with authorized/valid electronic signature
AAXON HOLDINGS INC 401(K) RETIREMENT PLAN 2011 650934225 2012-03-29 AAXON HOLDINGS INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 9547727100
Plan sponsor’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016

Plan administrator’s name and address

Administrator’s EIN 650934225
Plan administrator’s name AAXON HOLDINGS INC.
Plan administrator’s address 6100 POWERLINE RD, FT LAUDERDALE, FL, 333092016
Administrator’s telephone number 9547727100

Signature of

Role Plan administrator
Date 2012-03-29
Name of individual signing FRANK DANNUNZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-29
Name of individual signing FRANK DANNUNZIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
D'ANNUNZIO FRANK Director 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
D'ANNUNZIO FRANK President 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
D'ANNUNZIO FRANK Secretary 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
D'ANNUNZIO FRANK Treasurer 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
ANGELO & BANTA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000064059 AAXON LAUNDRY SYSTEMS ACTIVE 2016-06-29 2026-12-31 - 6100 N. POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
G08017900234 AAXON LAUNDRY EQUIPMENT EXPIRED 2008-01-17 2013-12-31 - 6100 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CONVERSION 2020-11-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000351916. CONVERSION NUMBER 900000207239
REGISTERED AGENT NAME CHANGED 2007-02-26 ANGELO & BANTA, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2006-02-17 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2006-02-17 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-17 515 EAST LAS OLAS BOULEVARD, SUITE 850, FORT LAUDERDALE, FL 33301 -
NAME CHANGE AMENDMENT 1999-07-19 AAXON HOLDINGS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001265197 TERMINATED 09-02652 COCE (52) COUNTY COURT\BROWARD COUNTY 2009-07-07 2014-07-09 $12,506.80 FERNANDO CAMPOS, 2750 NE 183 STREET, APT. 1406, AVENTURA, FL 33160
J08000025594 TERMINATED 1000000057324 3750 1297 2007-08-13 2028-01-30 $ 117,064.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1085937201 2020-04-15 0455 PPP 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 607360.29
Loan Approval Amount (current) 607360.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 51
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 614800.45
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State