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  5. AVIONICA, INC.

AVIONICA, INC. - Florida Company Profile

Company Details

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

AVIONICA, 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: 14 Jan 1992 (33 years ago)
Date of dissolution: 26 Feb 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Feb 2018 (7 years ago)
Document Number: V06495
FEI/EIN Number 650305463

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9941 WEST JESSAMINE STREET, MIAMI, FL, 33157, US
Mail Address: 9941 WEST JESSAMINE STREET, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVIONICA INC 401(K) PROFIT SHARING & TRUST 2019 650305463 2020-06-30 AVIONICA INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441104
Plan sponsor’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing RAUL SEGREDO
Valid signature Filed with authorized/valid electronic signature
AVIONICA INC 401 K PROFIT SHARING PLAN TRUST 2018 650305463 2019-07-26 AVIONICA INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441104
Plan sponsor’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing SIMONE SEGREDO
Valid signature Filed with authorized/valid electronic signature
AVIONICA INC 401 K PROFIT SHARING PLAN TRUST 2017 650305463 2018-04-09 AVIONICA INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441104
Plan sponsor’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing SIMONE SEGREDO
Valid signature Filed with authorized/valid electronic signature
AVIONICA INC 401 K PROFIT SHARING PLAN TRUST 2016 650305463 2017-07-06 AVIONICA INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441104
Plan sponsor’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing SIMONE SEGREDO
Valid signature Filed with authorized/valid electronic signature
AVIONICA INC 401 K PROFIT SHARING PLAN TRUST 2015 650305463 2016-07-12 AVIONICA INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441104
Plan sponsor’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing SIMONE SEGREDO
Valid signature Filed with authorized/valid electronic signature
AVIONICA INC 401 K PROFIT SHARING PLAN TRUST 2014 650305463 2015-07-13 AVIONICA INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441100
Plan sponsor’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing SIMONE SEGREDO
Valid signature Filed with authorized/valid electronic signature
AVIONICA INC 401 K PROFIT SHARING PLAN TRUST 2013 650305463 2014-06-02 AVIONICA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441104
Plan sponsor’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing SIMONE SEGREDO
Valid signature Filed with authorized/valid electronic signature
AVIONICA INC 401 K PROFIT SHARING PLAN TRUST 2012 650305463 2013-07-11 AVIONICA INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441104
Plan sponsor’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing AVIONICA INC
Valid signature Filed with authorized/valid electronic signature
AVIONICA INC 401 K PROFIT SHARING PLAN TRUST 2011 650305463 2012-07-17 AVIONICA INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441104
Plan sponsor’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374

Plan administrator’s name and address
Administrator’s EIN 650305463
Plan administrator’s name AVIONICA INC
Plan administrator’s address 9941 W JESSAMINE ST, MIAMI, FL, 331575374
Administrator’s telephone number 7865441104

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing AVIONICA INC
Valid signature Filed with authorized/valid electronic signature
AVIONICA INC 401 K PROFIT SHARING PLAN TRUST 2010 650305463 2011-07-11 AVIONICA INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 7865441180
Plan sponsor’s address 9941 WEST JESSAMINE ST, MIAMI, FL, 33157

Plan administrator’s name and address
Administrator’s EIN 650305463
Plan administrator’s name AVIONICA INC
Plan administrator’s address 9941 WEST JESSAMINE ST, MIAMI, FL, 33157
Administrator’s telephone number 7865441180

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing AVIONICA INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SEGREDO RAUL D President 9941 WEST JESSAMINE STREET, MIAMI, FL, 33157
SEGREDO RAUL Agent 9941 WEST JESSAMINE STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CONVERSION 2018-02-26 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AVIONICA, LLC A NON QUALIFIED DELAW. CONVERSION NUMBER 500000179305
REGISTERED AGENT NAME CHANGED 2014-04-21 SEGREDO, RAUL -
CHANGE OF PRINCIPAL ADDRESS 2005-02-01 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2005-02-01 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-01 9941 WEST JESSAMINE STREET, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2018-02-27
Conversion 2018-02-26
ANNUAL REPORT 2017-07-12
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-28

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SEGREDO RAUL D

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SEGREDO RAUL

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Companies related by address

9941 WEST JESSAMINE STREET, MIAMI, FL, 33157, US

LATE STAGE HOLDING, LLC DAEDALUS AIRCRAFT LLC PEGASUS HOLDING LLC RUDS, INC. ARCHEION HOLDINGS, L.L.C. AFDS LLC

9941 WEST JESSAMINE STREET, MIAMI, FL, 33157, US

LATE STAGE HOLDING, LLC DAEDALUS AIRCRAFT LLC PEGASUS HOLDING LLC RUDS, INC. ARCHEION HOLDINGS, L.L.C. AFDS LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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