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Updated 2/27/2025 6:41:09 AM

Avanti Restaurant Solutions, Inc.

Avanti Restaurant Solutions, Inc. is a For-Profit (Business) Corporation located in San Tan Valley, AZ. Established on January 5, 2021, this corporation is officially registered under the document number 23159311 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 35333 N. Belgian Blue Court, San Tan Valley, AZ 85143, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Lisa Rossi from Orange County CA, holding the position of Director; Mark Rossi from Orange County CA, serving as the CEO (Chief Executive Officer); Rory Clarke from Orange County CA, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Robert Morgan as its official registered agent, located at the same address as the corporation.

As of the latest update, Avanti Restaurant Solutions, Inc. filed its last annual reports on January 3, 2025

Filing information

Company Name Avanti Restaurant Solutions, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23159311
Date Filed January 5, 2021
Company Age 4 years 10 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/09/2023
Approval Date 01/06/2021
Original Incorporation Date 10/21/2003
Domicile State California
Business Type Wholesale Trade
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 01/05/2026

The data on Avanti Restaurant Solutions, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/27/2025.

Contact details

Principal Address

35333 N. Belgian Blue Court
San Tan Valley, AZ 85143
County: Pinal
Last Updated: 01/03/2025

Entity Principal Office Address

3199c Airport Loop Drive
Costa Mesa, CA 92626
Last Updated: 01/03/2025
County: Orange

Statutory Agent Information

Robert Morgan
35333 N. Belgian Blue Court
San Tan Valley, Az 85143
Agent Last Updated: 01/03/2025
County: Pinal
Appointed Status: Active 1/6/2021

Officer/Director Details

Lisa Rossi
Director
3199c Airport Loop Drive, Costa Mesa
Orange County, CA 92626
Mark Rossi
CEO (Chief Executive Officer)
3199c Airport Loop Drive, Costa Mesa
Orange County, CA 92626
Rory Clarke
President
3199c Airport Loop Drive, Costa Mesa
Orange County, CA 92626

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 25010317256710
Filed Date 1/3/2025
Status Approved
Document Type 2024 Annual Report
Barcode ID 24010911109028
Filed Date 1/9/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23110910241903
Filed Date 11/9/2023
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 23110901220748
Filed Date 11/9/2023
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 23031001200814
Filed Date 3/10/2023
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 23010701252330
Filed Date 1/7/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 21122214505577
Filed Date 12/22/2021
Status Approved
Document Type Application for Authority
Barcode ID 21010515480999
Filed Date 1/5/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/5/2021
Barcode ID 21010515480999
Name Type True Name
Name Avanti Restaurant Solutions, Inc.

Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 01/03/2025
Report Year 2024
Filed Date 01/09/2024
Report Year 2023
Filed Date 11/09/2023
Report Year 2022
Filed Date 12/22/2021

Document Images

2025 Annual Report 1/3/2025
2024 Annual Report 1/9/2024
2023 Annual Report 11/9/2023
Delinquent Annual Report (Day 126) 11/9/2023
Delinquent Annual Report (Day 61) 3/10/2023
More...
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