| Entity Name: | ADVANCED RADIO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED RADIO SYSTEMS, 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: | 01 Aug 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 May 1993 (32 years ago) |
| Document Number: | S70125 |
| FEI/EIN Number |
650278562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8726 NW 26 STREET #6, MIAMI, FL, 33172, US |
| Mail Address: | 8726 NW 26 STREET #6, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAY | President | 7350 SW 89 STREET #621, MIAMI, FL, 33156 |
| FERNANDEZ RAY | Director | 7350 SW 89 STREET #621, MIAMI, FL, 33156 |
| WERTHEIMER RENE | Agent | 20111 OLD TRILBY ROAD, DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-26 | 7350 SW 89th St, 621s, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-26 | 7350 SW 89th St, 621s, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-29 | WERTHEIMER, RENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-29 | 20111 OLD TRILBY ROAD, DADE CITY, FL 33523 | - |
| AMENDMENT | 1993-05-13 | - | - |
| NAME CHANGE AMENDMENT | 1992-06-17 | ADVANCED RADIO SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| Reg. Agent Change | 2018-08-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5776767707 | 2020-05-01 | 0455 | PPP | 8726 NW 26TH ST STE 6, DORAL, FL, 33172-1628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8511608405 | 2021-02-13 | 0455 | PPS | 8726 NW 26th St Ste 6, Doral, FL, 33172-1628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
