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| CIK | 878802 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Quadrant 4 Systems Corp
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| September 12, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2018 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or orga |
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| September 12, 2018 |
EX-2.1 2 ex123588.htm EXHIBIT 2.1 Exhibit 2.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 11 ) QUADRANT 4 SYSTEM CORPORATION, et al’1, ) Case No. 17-19689 ) (Jointly Administered) ) Debtors. ) Honorable Jack B. Schmetterer ORDER CONFIRMING AMENDED JOINT PLAN OF LIQUIDATION OF QUADRANT 4 SYSTEM CORPORATION AND STRATITUDE, INC. AND TH |
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| July 3, 2018 |
Exhibit 2.3 IN THE UNITED STATES BANKRUPTCY COURT F OR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re Chapter 11 QUADRANT 4 SYSTEM CORPORATION, et al.1 Case No. 17-19689 (Jointly administered) Debtors. Honorable Jack B. Schmetterer JOINT PLAN OF LIQUIDATION OF QUADRANT 4 SYSTEM CORPORATION AND STRATITUDE, INC. AND THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS Chad H. Gettleman, Esq. (ARD |
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| July 3, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2018 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or organiz |
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| July 3, 2018 |
Exhibit 2.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 11 ) QUADRANT 4 SYSTEM CORPORATION, et al. ) Case No. 17-19689 ) (Jointly Administered) Debtors. ) ) Honorable Jack B. Schmetterer ) ORDER APPROVING FORM AND MANNER OF NOTICE AND ESTABLISHING DATES FOR HEARING ON ADEQUACY OF DISCLOSURE STATEMENT AND FILING OF ANY OBJECTIONS THE |
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| July 3, 2018 |
Exhibit 2.2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 11 ) QUADRANT 4 SYSTEM CORPORATION, et al.1 ) Case No. 17-19689 ) (Jointly Administered) Debtors. ) ) Honorable Jack B. Schmetterer ) ) Hearing Date: July 12, 2018 ) Hearing Time: 11:00 a.m. NOTICE OF HEARING TO APPROVE DISCLOSURE STATEMENT AND PLAN CONFIRMATION PROCEDURES PLEA |
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| April 2, 2018 |
QFOR / Quadrant 4 Systems Corp NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2017 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report o |
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| April 2, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 15, 2018 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or org |
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| April 2, 2018 |
Modification Agreement Order entered February 8, 2018 Exhibit 2.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 11 ) QUADRANT 4 SYSTEM CORPORATION, et al., ) Case No. 17-19689 ) (Jointly Administered) ) Debtors. ) Honorable Jack B. Schmetterer ) ORDER APPROVING MODIFICATION AGREEMENT This matter having come before the Court on the motion (the “Motion”) of Quadrant 4 System Corporation, d |
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| April 2, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 13, 2017 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or org |
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| April 2, 2018 |
Stratitude Sale Order dated December 1, 2017 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 11 ) QUADRANT 4 SYSTEM CORPORATION, et al1 ) Case No. |
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| August 24, 2017 |
Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 18, 2017 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or orga |
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| July 13, 2017 |
IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Exhibit 99.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 11 ) QUADRANT 4 SYSTEM CORPORATION, ) Case No. 17-19689 ) Debtor. ) Honorable Jack B. Schmetterer ) ) Hearing Date: August 17, 2017 ) Hearing Time: 11:00 a.m. NOTICE OF SALE OF ASSETS AND INTENDED ASSUMPTION AND ASSIGNMENT OF EXECUTORY CONTRACTS AND UNEXPIRED LEASES IN CONNECT |
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| July 13, 2017 |
Quadrant 4 Systems 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 11, 2017 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or organi |
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| July 5, 2017 |
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS Exhibit 99.2 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Civil Action No. v. QUADRANT 4 SYSTEM CORP., NANDU THONDAVADI, and DHRU DESAI, Defendants. JUDGMENT AS TO DEFENDANT QUADRANT 4 SYSTEM CORP. The Securities and Exchange Commission having filed a Complaint and Defendant Quadrant 4 System Corp. having entered a general appearance; co |
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| July 5, 2017 |
Quadrant 4 System Corporation Reaches Partial Settlement with EX-99.3 4 ex99-3.htm EX-99.3 Exhibit 99.3 Quadrant 4 System Corporation Reaches Partial Settlement with U.S. Securities and Exchange Commission and Files for Voluntary Chapter 11 Restructuring Chicago, IL, June 29, 2017 - Quadrant 4 System Corporation (OTC:QFOR) (the “Company”), a provider of digital transformation, innovation and growth, technology-based solutions and staffing to the retail, manu |
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| July 5, 2017 |
Financial Statements and Exhibits, Other Events, Bankruptcy or Receivership UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2017 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or organi |
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| July 5, 2017 |
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS Exhibit 99.1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Civil Action No. v. QUADRANT 4 SYSTEM CORP., NANDU THONDAVADI, and DHRU DESAI, Defendants. CONSENT OF DEFENDANT QUADRANT 4 SYSTEM CORP. 1. Defendant Quadrant 4 System Corp. (?Defendant?) waives service of a summons and the complaint in this action, enters a general appearance, and |
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| May 18, 2017 |
Quadrant 4 Systems 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2017 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or organiz |
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| April 3, 2017 |
NT 10-K 1 quadrant4-nt10k123116.htm NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K o Form 20-F o Form 11-K ☐ Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: December 31, 2016 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on F |
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| March 22, 2017 |
Exhibit 10.1 Execution Copy THIS FORBEARANCE AGREEMENT (this “ Agreement”), effective as of March 17, 2017, is made by and among Quadrant 4 System Corporation, an Illinois corporation (“ Borrower”), Stratitude, Inc., a California corporation (“ Guarantor,” and together with Borrower, the “ Forbearance Parties” and, individually, a “ Forbearance Party”) and BMO Harris Bank, N.A. (“ Lender”). RECITA |
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| March 22, 2017 |
Quadrant 4 Systems 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2017 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) (855) 995-7367 Registrant?s telephone number, including area code Not Applicable (F |
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| March 22, 2017 |
Amendment to By-Laws, dated March 16, 2017 Exhibit 3.1 Amendment to By-Laws Section 3.2 of the By-Laws is hereby amended and restated as follows: Section 3.2 Number, Tenure and Qualifications. The number of directors shall be within a range of three to seven, as designated from time to time by the board of directors, and such number may be fixed or changed from time to time by the board of directors or the shareholders without further amen |
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| January 5, 2017 |
Quadrant 4 Systems 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 29, 2016 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or or |
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| December 15, 2016 |
Quadrant 4 System Corporation Announces New Executive Officers Exhibit 99.1 Quadrant 4 System Corporation Announces New Executive Officers Schaumburg, IL. December 12, 2016 /Globe Newswire/ - Quadrant 4 System Corporation (?Quadrant 4,? ?Q4,? or the ?Company?) (OTC: QFOR) is pleased to announce the appointments of Robert Steele as Chief Executive Officer and Shekhar Iyer as Chief Operating Officer. Steele has been serving as President of Q4?s Health Division |
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| December 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 12, 2016 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or or |
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| December 6, 2016 |
Quadrant 4 Systems 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2016 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or or |
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| November 14, 2016 |
Quadrant 4 Systems 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact name |
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| November 10, 2016 |
Exhibit 10.3 Execution Version ASSET PURCHASE AGREEMENT dated as of November 3, 2016 by and between QUADRANT 4 SYSTEM CORPORATION, AS PURCHASER AND GREAT PARENTS ACADEMY, LLC, AS SELLER ASSET PURCHASE AGREEMENT This ASSET PURCHASE AGREEMENT (this ?Agreement?), dated as of November 3, 2016, by and between Quadrant 4 System Corporation, a Illinois corporation (the ?Purchaser?) and Great Parents Acad |
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| November 10, 2016 |
Exhibit 10.1 Execution Version Senior Subordinated Credit Agreement dated as of November 3, 2016, by and among QUADRANT 4 SYSTEM CORPORATION, as Borrower BIP LENDER, LLC, as Collateral Agent and BIP QUADRANT 4 DEBT FUND I, LLC, as Lender Table of Contents SECTION 1. DEFINITIONS; INTERPRETATION 1 Section 1.1 Definitions 1 Section 1.2 Interpretation 19 Section 1.3 Change in Accounting Principles 19 |
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| November 10, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2016 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or org |
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| November 10, 2016 |
Exhibit 10.4 Execution Version FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?) is entered into as of November 3, 2016, by and between (i) QUADRANT 4 SYSTEM CORPORATION, an Illinois corporation (?Borrower?), (ii) immediately upon the consummation of the California Acquisition, STRATITUDE, INC., a California corporation (the ?Guarantor?, and together w |
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| November 10, 2016 |
EX-10.2 3 ex10-2.htm EX-10.2 Exhibit 10.2 Stock Purchase Agreement by and among Stratitude, Inc., The Shareholders of Stratitude, Inc., and Quadrant 4 System Corporation Dated as of November 3, 2016 TABLE OF CONTENTS Page ARTICLE I PURCHASE AND SALE OF THE SHARES 1 1.1. The Purchase and Sale of the Shares 1 1.2. Purchase Price 1 1.3. Closing Statement; Closing Payments 1 1.4. Final Closing Stateme |
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| October 27, 2016 |
Quadrant 4 Systems 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2016 QUADRANT 4 SYSTEM CORPORATION (Exact name of Registrant as Specified in its Charter) Illinois 33-42498 65-0254624 (State or other jurisdiction of incorporation or org |
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| October 27, 2016 |
Letter from Schulman Lobel Zand Katzen Williams & Blackman, LLP, dated October 27, 2016 Exhibit 16.1 NEW YORK ? 1001 Avenue of the Americas, 2nd Floor ? New York, NY 10018 Tel 212.868.5781 ? Fax 212.868.5782 NEW JERSEY ? 155 Village Boulevard, Suite 310 ? Princeton, New Jersey 08540 Tel 908.964.8300 ? Fax 908.964.9090 www.schulmanlobel.com October 27 , 2 016 Securities and Exchange Commission 1 00 F Street, N .E . Washington , D.C. 2 0549 RE: Quadrant 4 System Corporation We have rea |
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| October 19, 2016 |
PRER14A 1 quadrant4prer14a101816.htm PRER 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 AMENDMENT No. 1 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Conf |
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| September 30, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to §240. |
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| September 30, 2016 |
QFOR / Quadrant 4 Systems Corp / Quadrant 4 System Corp - SC 13E3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 13E-3 THEREUNDER QUADRANT 4 SYSTEM CORPORATION (Name of the Issuer) Quadrant 4 System Corporation (Name of Persons Filing Statement) Common stock ($0. |
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| September 23, 2016 |
Articles of Incorporation of Quadrant 4 System Corporation, filed April 12, 2013, as amended to date Exhibit 3.1 File Number 6898-063-1 To all to whom these Presents Shall Come, Greeting: I, Jesse White, Secretary of State of the State of Illinois, do hereby certify that I am the keeper of the records of the Department of Business Services. I certify that ATTACHED HERETO IS A TRUE AND CORRECT COPY, CONSISTING OF 48 PAGE(S), AS TAKEN FROM THE ORIGINAL ON FILE IN THIS OFFICE FOR QUADRANT 4 SYSTEM C |
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| September 23, 2016 |
Bylaws of Quadrant 4 System Corporation, adopted April 12, 2013 Exhibit 3.2 BYLAWS OF QUADRANT 4 SYSTEM CORPORATION BYLAWS OF QUADRANT 4 SYSTEM CORPORATION ARTICLE I OFFICES OF REGISTERED AGENT Section 1.1 Registered Office and Agent. The Corporation shall have and maintain a registered office in Illinois and a registered agent having a business office identical with such registered office. Section 1.2 Other Offices. The Corporation may also have such other of |
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| September 23, 2016 |
Quadrant 4 Systems 10-K/A (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM |
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| August 15, 2016 |
Quadrant 4 Systems 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact name of r |
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| July 14, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 AMENDMENT NO. 1 Date of Report (Date of earliest event reported): July 1, 2016 QUADRANT 4 SYSTEM CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorporation) 033-42498 6 |
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| July 8, 2016 |
Credit Agreement by and between the Company and BMO Harris Bank N.A., dated July 1, 2016 EX-10.1 2 ex10-1.htm EX-10.1 Exhibit 10.1 Credit Agreement dated as of July 1, 2016, between QUADRANT 4 SYSTEM CORPORATION and BMO HARRIS BANK N.A. SECTION 1. DEFINITIONS; INTERPRETATION 1 Section 1.1 Definitions 1 Section 1.2 Interpretation 23 Section 1.3 Change in Accounting Principles 23 SECTION 2. THE CREDIT FACILITIES 24 Section 2.1 Term Loan Commitment and CapEx Software Loan Commitment 24 S |
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| July 8, 2016 |
Quadrant 4 Systems 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 1, 2016 QUADRANT 4 SYSTEM CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commiss |
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| May 16, 2016 |
Quadrant 4 Systems 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact name of |
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| May 2, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 2 , 2016 QUADRANT 4 SYSTEM CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commiss |
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| March 28, 2016 |
Quadrant 4 Systems 10-K (Annual Report) quadrant4system10k123115.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2015 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT |
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| March 10, 2016 |
quadrant4-corresp031016.htm VIA EMAIL Carlos Pacho Senior Assistant Chief Accountant AD Office 11 ? Telecommunications Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Quadrant 4 System Corporation Form 10-K for Fiscal Year Ended December 31, 2014; Filed August 21, 2015 Response Dated February 1, 2016; File No. 033-42498 Dear Mr. Pacho: We are in receip |
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| February 10, 2016 |
quadrant4corresp021016.htm VIA EMAIL Carlos Pacho Senior Assistant Chief Accountant AD Office 11 ? Telecommunications Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Quadrant 4 System Corporation Form 10-K for Fiscal Year Ended December 31, 2014; Filed August 21, 2015 Response Dated February 1, 2016; File No. 033-42498 Dear Mr. Pacho: We are in receipt |
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| February 1, 2016 |
quadrant4-corresp012916.htm VIA EMAIL Mr. Larry Spirgel, Assistant Director Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Quadrant 4 System Corporation Form 10-K for Fiscal Year Ended December 31, 2014; Filed August 21, 2015 File No. 033-42498 Dear Mr. Spirgel: We are in receipt of your letter dated December 22, 2015, addressed to Mr. Dhru Desai, Chi |
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| January 7, 2016 |
quadrant4corresp010716.htm Quadrant 4 System Corporation 1501 E. Woodfield Road, Suite 205, S Schaumburg, Illinois 60173 January 7, 2016 VIA EDGAR Larry Spirgel, Assistant Director AD Office 11- Telecommunications Division of Corporation Finance Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: Quadrant 4 System Corporation Form 10-K for Fiscal Year Ended December 31, |
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| November 4, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact name |
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| September 18, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact name of r |
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| September 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact name of |
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| August 21, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2014 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact n |
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| July 27, 2015 |
quadrant4-corresp072715.htm July 27, 2015 Via EDGAR Filing: Mr. Larry Spirgel, Assistant Director Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Quadrant 4 System Corporation Form 10-K for Fiscal Year Ended December 31, 2010; Filed May 19, 2011 Form 10-Q for Fiscal Quarter Ended June 30, 2011; Filed August 17, 2011 File No. 033-42498 Dear Mr. Spirgel: |
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| June 22, 2015 |
Results of Operations and Financial Condition 8-K 1 quadrant4system8k062215.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1933 June 22, 2015 Date of Report (Date of earliest event reported) QUADRANT 4 SYSTEM CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorp |
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| June 22, 2015 |
EX-99.1 2 ex99-1.htm EX-99.1 Exhibit 99.1 Quadrant 4 System Corporation Provides Guidance for 2015 First Quarter Performance and Status Update on 2014 Audit Progress ROLLING MEADOWS, Ill., June 22, 2015 (GLOBE NEWSWIRE) - Quadrant 4 System Corporation (QFOR) ("Quadrant 4" or the "Company") reports that its first quarter performance is on track based on its plan. The estimated revenues for the firs |
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| April 14, 2015 |
Exhibits – 16.1 Letter from Sassetti to Securities and Exchange Commission dated April 14, 2015. EX-16.1 2 ex16-1.htm EX-16.1 Exhibit 16.1 April 14, 2015 Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Ladies and Gentlemen: We have read the statements made by Quadrant 4 System Corporation (a copy of which is attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K, as part of the Form 8-K of Quadrant 4 |
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| April 14, 2015 |
Quadrant 4 Systems 8-K (Current Report/Significant Event) quadrant4system8k041315.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1933 April 2, 2014 Date of Report (Date of earliest event reported) QUADRANT 4 SYSTEM CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorporation) 0 |
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| April 14, 2015 |
Quadrant 4 Systems 8-K (Current Report/Significant Event) quadrant4system8k041415.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1933 April 10, 2015 Date of Report (Date of earliest event reported) QUADRANT 4 SYSTEM CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorporation) |
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| April 1, 2015 |
quadrant4system-nt10k123114.htm SEC FILE NUMBER 33-42498 CUSIP NUMBER 74735U100 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one) x Form 10-K o Form 20-F oForm 11-K o Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: December 31, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report o |
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| November 12, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact name |
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| November 3, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 3, 2014 QUADRANT 4 SYSTEM CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Com |
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| September 16, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 12, 2014 QUADRANT 4 SYSTEM CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (C |
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| August 13, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact name of r |
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| May 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact name of |
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| May 8, 2014 |
Quadrant 4 System Corporation Announces Contract With Source Interlink Media EX-99.1 2 ex99-1.htm EX-99.1 Exhibit 99.1 Quadrant 4 System Corporation Announces Contract With Source Interlink Media ROLLING MEADOWS, Ill., May 5, 2014 (GLOBE NEWSWIRE) - Quadrant 4 System Corporation (OTCQB:QFOR) ("Quadrant 4") is pleased to announce it has entered into a broad-based, long term business relationship with Source Interlink Media (SIM), a leading American enthusiast media company, |
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| May 8, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 5, 2014 QUADRANT 4 SYSTEM CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commissi |
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| March 17, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2013 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEM CORPORATION (Exact n |
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| January 3, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 30, 2013 Q4 SYSTEMS CORPORATION (Exact name of registrant as specified in its charter) Illinois (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commissio |
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| November 13, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 Q4 SYSTEMS CORPORATION (Exact name of reg |
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| October 23, 2013 |
Audit Committee Charter of Quadrant 4 Systems Corporation Exhibit 99.1 Audit Committee Charter of Quadrant 4 Systems Corporation POLICY The audit committee shall provide assistance to the Board of Directors in fulfilling its oversight responsibilities by reviewing the financial reports and related financial information provided by the Corporation to governmental agencies or the general public, the Corporation's system of internal controls and the effecti |
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| October 23, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 21, 2013 QUADRANT 4 SYSTEMS CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Com |
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| October 22, 2013 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 21, 2013 QUADRANT 4 SYSTEMS CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Com |
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| August 13, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 Q4 SYSTEMS CORPORATION (Exact name of registra |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEMS CORPORATION (Exact name of |
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| March 29, 2013 |
10-K 1 quadrant4-10k123112.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2012 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRAN |
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| March 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 26, 2013 QUADRANT 4 SYSTEMS CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Co |
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| February 12, 2013 |
8-K 1 quad4-8k021213.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 6, 2013 QUADRANT 4 SYSTEMS CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) |
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| February 11, 2013 |
QFOR / Quadrant 4 Systems Corp / PERRITT CAPITAL MANAGEMENT INC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Quadrant 4 Systems Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 74735A104 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| January 3, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 28, 2012 QUADRANT 4 SYSTEMS CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Co |
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| January 2, 2013 |
Entry into a Material Definitive Agreement - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 21, 2012 QUADRANT 4 CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission |
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| November 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEMS CORPORATION (Exact nam |
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| August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEMS CORPORATION (Exact name of |
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| July 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEMS CORPORATION (Exact name of |
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| July 18, 2012 |
EXHIBIT 99.1 Quadrant 4 Systems Corporation Reports Record Revenues and EBITDA in 2011 Year End Financial Results ROLLING MEADOWS, IL-(Marketwire -07/13/12)- Quadrant 4 Systems Corporation (Quadrant) (QFOR) reported its financial and operational results for the year end of 2011. The full filing can be seen at http://www.sec.gov/Archives/edgar/data/878802/000118518512001458/quadrant4systems10k12311 |
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| July 18, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 13, 2012 QUADRANT 4 CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission Fil |
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| July 12, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2011 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEMS CORPORATION (Exact |
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| June 19, 2012 |
EXHIBIT 99.1 Quadrant4 Systems Corporation Announces Engagement of New Audit Firm and Offers Guidance, Pending Audit, of Performance of FY 2011 and 1st Qtr 2012 ROLLING MEADOWS, IL-(Marketwire -06/19/12)- Quadrant 4 Systems Corporation (QFORE) today announced that it has engaged a new audit firm, Sassetti LLC, to complete the audit of its financial statements for the year ending December 31, 2011. |
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| June 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 19, 2012 QUADRANT 4 SYSTEMS CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commis |
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| June 18, 2012 |
Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 15, 2012 QUADRANT 4 CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission Fil |
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| May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one) o Form 10-K o Form 20-F oForm 11-K x Form 10-Q o Form N-SAR For Period Ended: March 31, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transitio |
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| March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one) x Form 10-K o Form 20-F oForm 11-K o Form 10-Q o Form N-SAR For Period Ended: December 31, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transi |
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| March 27, 2012 |
Changes in Registrant's Certifying Accountant - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 19, 2012 QUADRANT 4 CORPORATION (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission Fi |
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| February 21, 2012 |
February 21, 2012 Mr. Larry Spirgel Assistant Director Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Quadrant 4 Systems Corporation Form 10-K for Fiscal Year Ended December 31, 2010 Filed May 19, 2011 Form 10-Q for Fiscal Quarter Ended June 30, 2011 Filed August 17, 2011 Form 10-Q for Fiscal Quarter Ended September 30, 2011 Filed November 18, 2011 Fi |
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| February 14, 2012 |
QFOR / Quadrant 4 Systems Corp / PERRITT CAPITAL MANAGEMENT INC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Quadrant 4 Systems Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 74735A104 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| December 13, 2011 |
December 9, 2011 Via e-mail: Mr. Larry Spirgel Assistant Director Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Quadrant 4 Systems Corporation Form 10-K for Fiscal Year Ended December 31, 2010 Filed May 19, 2011 Form 10-Q for Fiscal Quarter Ended June 30, 2011 Filed August 17, 2011 File No. 033-42498 Dear Mr. Spirgel: The above-referenced registrant, |
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| November 18, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEMS CORPORATION (Exact nam |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one) o Form 10-K o Form 20-F oForm 11-K x Form 10-Q oForm N-SAR For Period Ended: September 30, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR o For the Tran |
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| November 2, 2011 |
November 1, 2011 Via E-mail Mr. Larry Spirgel Assistant Director Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Quadrant 4 Systems Corporation Form 10-K for Fiscal Year Ended December 31, 2010 Filed May 19, 2011 Form 10-Q for Fiscal Quarter Ended June 30, 2011 Filed August 17, 2011 File No. 033-42498 Dear Spirgel: The above-referenced registrant, Quad |
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| October 13, 2011 |
Exhibit 99.1 QUADRANT 4 SOLUTIONS, INC. (FORMERLY MGL SOLUTIONS, INC.) TABLE OF CONTENTS PAGE Report of Independent Registered Public Accounting Firm 1 Balance Sheet as of March 1, 2011 2 Statement of Operations for the years ended December 31, 2010 and 2009 3 Notes to Financial Statements 4-6 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholder of Quad |
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| October 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 18, 2011 Quadrant 4 Systems Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Com |
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| October 13, 2011 |
QUADRANT 4 SYSTEMS CORPORATION AND SUBSIDIARIES PRO FORMA CONSOLIDATED STATEMENT OF OPERATIONS Exhibit 99.2 QUADRANT 4 SYSTEMS CORPORATION AND SUBSIDIARIES PRO FORMA CONSOLIDATED STATEMENT OF OPERATIONS The unaudited proforma consolidated statement of operations of Quadrant 4 Systems Corporation (Company) for the year ended December 31, 2010 has been prepared to reflect the acquisition of Quadrant 4 Solutions, Inc., as if the acquisition had occurred on January 1, 2010. The acquisition actu |
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| September 28, 2011 |
Exhibit 10.2 ISS ACQUISITION CORPORATION AND INTEGRATED SOFTWARE SOLUTIONS, INC. ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (“Agreement”) is made this November 1, 2010, between ISS Acquisition Corporation, a New Jersey corporation (“Buyer”) and Integrated Software Solutions, Inc., a New Jersey corporation (sometimes “ISS” and sometimes “Seller”). RECITALS WHERAS, Seller desires to sell |
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| September 28, 2011 |
Lease Agreement for property located at 2850 Golf Road, Rolling Meadows, Illinois Exhibit 10.5 Commercial Sublease This Commercial Sublease (this “Sublease”) is made and effective this 1st day of April 2011 between TransXpert, Inc., an Illinois Corporation (“Sub-Lessor”), and Quadrant 4 Systems, Inc., a Florida corporation, (“Sub-Lessee”) and is made in light of the facts: (i) that Sub-Lessor currently leases the “Premises” including the office space known as Suite 30, on the F |
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| September 28, 2011 |
Exhibit 10.4 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR (B) AN EXEMPTION FROM SUCH REGISTRATION REQUIREMENTS. THIS NOTE IS REGISTER |
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| September 28, 2011 |
Amendment to the Articles of Incorporation, dated April 1, 2011 Exhibit 3.1 |
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| September 28, 2011 |
Lease Agreement for property located at 1246 South River Road, Cranbury, New Jersey Exhibit 10.6 LEASE AGREEMENT JEN-DAR REALTY, LLC LANDLORD and QUADRANT 4 SYSTEMS CORPORATION, a Florida corporation, TENANT 8A PROFESSIONAL PLAZA 1246 SOUTH RIVER ROAD BUILDING 2, SUITES 102 & 103 CRANBURY, NEW JERSEY Lease Dated: May , 2011 SUMMARY OF BASIC LEASE PROVISIONS LANDLORD: JEN-DAR REALTY, LLC ADDRESS OF LANDLORD: 1246 South River Road, Building 1, Cranbury, NJ 08512 TENANT: QUADRANT 4 |
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| September 28, 2011 |
Bylaws of Aventura Holdings, Inc. (A Florida Corporation) ARTICLE I Exhibit 3.2 Bylaws of Aventura Holdings, Inc. (A Florida Corporation) ARTICLE I OFFICES Section 1. Registered Office. The registered office of Aventura Holdings, Inc., (hereinafter, the “Corporation”) in the State of Florida shall be in the City of Aventura, State of Florida. Section 2. Other Offices. The Corporation shall also have and maintain an office or principal place of business at such pla |
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| September 28, 2011 |
File No. 333-• As filed with the Securities and Exchange Commission on [], 2011 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 QUADRANT 4 SYSTEMS CORPORATION (Exact name of registrant as specified in its charter) Florida 7371 65-0254624 (State or other jurisdiction of incorporation or organization) (Primary S |
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| September 28, 2011 |
Form of Warrant issued to investors between October 2010 and January 2011 Exhibit 4.2 Zolon Corporation Common Stock Warrant October 29th, 2010 NEITHER THIS WARRANT, NOR THE STOCK TO BE ISSUED UPON EXERCISE HEREOF, HAS BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?1933 ACT?), OR QUALIFIED OR REGISTERED UNDER ANY STATE SECURITIES LAWS (THE ?STATE SECURITIES LAWS?), AND THIS WARRANT HAS BEEN, AND THE COMMON STOCK TO BE ISSUED UPON EXERCISE HEREOF WILL |
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| September 28, 2011 |
Exhibit 10.3 SECURITIES PURCHASE AGREEMENT by and between MGL AMERICAS INC. and ZOLON CORPORATION Dated as of April 14th, 2011 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this “Agreement”) is made as of April 14th, 2011, by and between MGL Americas Inc., a Delaware corporation (the “Seller”), and Zolon Corporation, a Florida corporation (“Buyer”) and made in light of the foll |
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| September 28, 2011 |
Exhibit 10.1 SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (this “Agreement”) made and entered into as of this 20th day of May 2010, by and among Zolon Corporation, a Florida corporation (“Seller”), and, StoneGate Holdings, Inc., a Maryland corporation together with its shareholders who have joined this Agreement (collectively, the “Purchaser”) and is made in light of the fact that Seller |
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| September 26, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Quadrant 4 Systems Corporation Common Stock, par value $0.01 per share (Title of Class of Securities) 74735A 104 (CUSIP Number) June 7, 2010 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ? Rule 13d-l(b) ? Rule 13d-l |
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| September 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Quadrant 4 Systems Corporation Common Stock, par value $0.01 per share (Title of Class of Securities) 74735A 104 (CUSIP Number) June 7, 2010 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ? Rule 13d-l(b) ? Rule 13d-l |
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| September 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Quadrant 4 Systems Corporation Common Stock, par value $0.01 per share (Title of Class of Securities) 74735A 104 (CUSIP Number) June 7, 2010 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| September 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 19, 2011 Quadrant 4 Systems Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (C |
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| September 16, 2011 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 13, 2011 Quadrant 4 Systems Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (C |
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| September 16, 2011 |
Exhibit 99.1 |
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| August 17, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEMS CORPORATION (Exact name of |
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| August 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one) o Form 10-K o Form 20-F oForm 11-K x Form 10-Q oForm N-SAR For Period Ended: June 30, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition |
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| August 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 28, 2011 Quadrant 4 Systems Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commis |
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| August 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 28, 2011 Quadrant 4 Systems Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commis |
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| May 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEMS CORPORATION (Exact name of |
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| May 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 QUADRANT 4 SYSTEMS CORPORATION (Exact |
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| May 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one) oForm 10-K o Form 20-F o Form 11-K x Form 10-Q oForm N-SAR For Period Ended: March 31, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR o For the Transiti |
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| May 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 10, 2011 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Numb |
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| May 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* Under the Securities Exchange Act of 1934 Zolon Corporation Common Stock, par value $0.01 per share (Title of Class of Securities) 98978T 108 (CUSIP Number) May 28, 2010 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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| April 29, 2011 |
EXHIBIT 16.1 RBSM LLP NEW YORK, NY April 28, 2011 Securities and Exchange Commission 100 F Street, N.W. Washington, DC 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Zolon Corporation?s (the ?Company?) Form 8-K dated April 27, 2011, and are in agreement with the statements relating only to RBSM LLP contained therein. We have no basis to agree or disagree with other statements of the Compan |
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| April 29, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 27, 2011 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File |
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| April 28, 2011 |
EXHIBIT 16.1 RBSM LLP NEW YORK, NY April 28, 2011 Securities and Exchange Commission 100 F Street, N.W. Washington, DC 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Zolon Corporation?s (the ?Company?) Form 8-K dated April 27, 2011, and are in agreement with the statements relating only to RBSM LLP contained therein. We have no basis to agree or disagree with other statements of the Compan |
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| April 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 27, 2011 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Nu |
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| April 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 18, 2011 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Nu |
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| April 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 15, 2011 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Nu |
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| April 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 31, 2011 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Nu |
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| March 30, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one) x Form 10-K o Form 20-F oForm 11-K oForm 10-Q oForm N-SAR For Period Ended: December 31, 2010 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR o For the Transi |
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| March 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 11, 2011 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Nu |
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| March 15, 2011 |
Exhibit 16.1 Jewett, Schwartz, Wolfe & Associates Certified Public Accountants 200 S Park Road Suite 150 Hollywood, FL 33021 March 10, 2011 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Zolon Corporation?s Current Report on Form 8-K dated March 13, 2011, and are in agreement with the disclosures therein, insofar as the |
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| November 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 ZOLON CORPORATION (Exact name of regist |
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| November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 ZOLON CORPORATION (Exact name of registra |
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| November 3, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 29, 2010 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File |
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| October 25, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 21, 2010 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File |
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| August 19, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 ZOLON CORPORATION (Exact name of registrant as |
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| August 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one) o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2010 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on For |
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| June 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 7, 2010 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Numb |
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| June 2, 2010 |
Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 28, 2010 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Numb |
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| May 27, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 25, 2010 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Numb |
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| May 19, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 12, 2010 Zolon Corporation (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission File Numb |
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| May 11, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 ZOLON CORPORATION (Exact name of registrant a |
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| April 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 33-42498 ZOLON CORPORATION |
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| March 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 033-42498 CUSIP NUMBER 98978T108 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one) x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tran |
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| March 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 4, 2010 AVENTURA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission Fi |
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| November 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, INC. (Exact name of re |
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| November 4, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Commission File No. 033-42498 SCHEDULE 14C (Rule 14c-101) INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Statement AVE |
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| September 22, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 21, 2009 AVENTURA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commissi |
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| September 10, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Commission File No. 033-42498 SCHEDULE 14C (Rule 14c-101) INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: x Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) o Definitive Information Statement AVE |
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| August 11, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, INC. (Exact name of registr |
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| May 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number: 33-42498 AVENTURA HOLDINGS, INC. (Exact name of registrant as sp |
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| March 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2008 r TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, INC. (Exact name of |
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| December 16, 2008 |
Aventura Holdings, Inc. 5555 Anglers Avenue, Suite 9 Ft Lauderdale, Florida 33312 Correspondence Aventura Holdings, Inc. 5555 Anglers Avenue, Suite 9 Ft Lauderdale, Florida 33312 305-937-2000 December 16, 2008 United States Securities and Exchange Commission Division of Corporation Finance Mail Stop 3720 Washington, DC 20549 RE: Request for Acceleration Registration Statement on Form S-1 File Number 333-155097 Ms. Murphy & Mr. Harrington: Aventura Holdings, Inc. (the Registrant |
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| December 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents Exhibit 99.5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDI |
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| December 9, 2008 |
ARTICLES OF MERGER (Profit Corporations) Articles of Merger Dated 10/19/05 Exhibit 3.22 ARTICLES OF MERGER (Profit Corporations) The following Articles of Merger are submitted in accordance with the Florida Business Corporation Act pursuant to section 607.1105, Florida Statutes. First: The name and jurisdiction of the surviving corporation: Name Jurisdiction Document Number Aventura VoIP Networks, Inc. Florida L72278 Second: The name and |
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| December 9, 2008 |
Form 10-K/A #1 for the year ended 12/31/07, filed on 8/6/08 Exhibit 99.3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2007 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the tra |
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| December 9, 2008 |
Subscription Agreement AVENTURA HOLDINGS, INC. Exhibit 99.1 Subscription Agreement AVENTURA HOLDINGS, INC. 1. Investment: a. The undersigned (“Buyer”) subscribes for Shares of Common Stock of Aventura Holdings, Inc. at $ per share. b. Total subscription price ($ times number of shares): = $ PLEASE MAKE CHECKS PAYABLE TO: Corporate Stock Transfer, Inc. f/b/o Aventura Holdings, Inc. 2. Investor information: Name (type or print) SSN/EIN/Taxpayer |
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| December 9, 2008 |
BYLAWS OF AVENTURA HOLDINGS, INC. Exhibit 3.3 BYLAWS OF AVENTURA HOLDINGS, INC. ARTICLE I Offices Section 1. Registered Office. The corporation shall have and continuously maintain a registered office in the State of Florida. The corporation?s registered office is located at 5555 Anglers Avenue, Suite 9, Ft Lauderdale, Florida , 33312. The corporation may by resolution of the Board of Directors (the ?Board?) change the location of |
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| December 9, 2008 |
As filed with the Securities and Exchange Commission on December 9, 2008 Table of Contents As filed with the Securities and Exchange Commission on December 9, 2008 Registration No. |
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| December 9, 2008 |
Exhibit 99.4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2007 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENT |
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| December 9, 2008 |
ARTICLES OF AMENDMENT SUN EXPRESS GROUP, INC. Articles of Amendment Dated 9/13/91 Exhibit 3.12 ARTICLES OF AMENDMENT OF SUN EXPRESS GROUP, INC. THE UNDERSIGNED, being the President and Secretary of SUN EXPRESS GROUP, INC., a Florida corporation (the “Corporation”) hereby certify the following: 1. Pursuant to Section 607.1007, Florida Statutes, the Articles of Incorporation of the Corporation were amended and adopted as of the Restated Article |
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| December 9, 2008 |
RESTATED ARTICLES OF INCORPORATION SUN EXPRESS GROUP, INC. ARTICLE I CORPORATE NAME Restated Articles of Incorporation Dated 6/27/91 Exhibit 3.11 RESTATED ARTICLES OF INCORPORATION OF SUN EXPRESS GROUP, INC. ARTICLE I CORPORATE NAME The name of this corporation shall be: SUN EXPRESS GROUP, INC. ARTICLE II CORPORATE AUTHORITY This corporation shall have the authority to engage in any activity or business permitted under the laws of the United States and of the State of Florida and |
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| December 9, 2008 |
Exhibit 16.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): OCTOBER 31, 2006 AVENTURA HOLDINGS, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) FLORIDA 814-00703 65-0254624 (STATE OR OTHER JURISDICTION OF INCORPORATION) |
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| December 9, 2008 |
ARTICLES OF INCORPORATION SUN EXPRESS GROUP, INC. Exhibit 3.1 ARTICLES OF INCORPORATION OF SUN EXPRESS GROUP, INC. We, the undersigned, hereby associate ourselves for the purpose of becoming incorporated under the laws of the state of Florida, providing for the formation, liability, rights, privileges and immunities of a corporation for profit pursuant to Florida Statutes , Chapter 607. ARTICLE I The name of this corporation is Sun Express Group, |
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| December 9, 2008 |
EX-3.18 10 dex318.htm ARTICLES OF AMENDMENT DATED 7/27/04 Exhibit 3.18 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: ARTICLE I |
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| December 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Exhibit 99.6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, INC. (Exact na |
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| December 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Exhibit 99.7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, INC. (Exa |
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| December 9, 2008 |
Exhibit 3.20 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following articles of amendment to its Articles of Incorporation: NEW CORPORATE NAME: Aventura VoIP Networks, Inc. The date of each amendment(s) adoption: June 3, |
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| December 9, 2008 |
Exhibit 3.19 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: ARTICLE III The Corporation is authorized to issue 5,000,000,000 sh |
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| December 9, 2008 |
CERTIFICATE OF AMENDMENT CERTIFICATE OF INCORPORATION Sun Network Group, Inc. Exhibit 3.16 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF Sun Network Group, Inc. Sun Network Group, Inc. (the ?Corporation?) a corporation organized and existing under and by virtue of the General Corporation Law of the State of Florida DOES HEREBY CERTIFY: FIRST: That the Board of Directors of the Corporation, in lieu of meeting by consent, adopted the following resolution: RESOLV |
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| December 9, 2008 |
ARTICLES OF AMENDMENT SUN EXPRESS GROUP, INC. Exhibit 3.15 ARTICLES OF AMENDMENT of SUN EXPRESS GROUP, INC. 1. Article I of the Articles of Incorporation of SUN EXPRESS GROUP, INC. is hereby amended to read: ARTICLE I ? NAME The name of this corporation shall be SUN NETWORK GROUP, INC. 2. The foregoing amendment was adopted by the shareholders of this corporation on July 12, 2001. IN WITNESS WHEREOF, the undersigned President and Secretary of |
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| December 9, 2008 |
Exhibit 3.17 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: ARTICLE III The Corporation is authorized to issue 500,000,000 shar |
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| December 9, 2008 |
Exhibit 3.14 SUN EXPRESS GROUP, INC. Articles of Amendment to the Articles of Incorporation of Sun Express Group, Inc. August 2, 1999 SUN EXPRESS GROUP, INC., a Florida corporation, does hereby amend its Articles of Incorporation and by delivering these Articles of Amendment setting forth as follows: a. The name of the corporation is Sun Express Group, Inc. b. The Articles of Incorporation are ame |
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| December 9, 2008 |
ARTICLES OF MERGER OF D.S.A. AIRLINE HOLDINGS, INC. SUN EXPRESS GROUP, INC. Exhibit 3.13 ARTICLES OF MERGER OF D.S.A. AIRLINE HOLDINGS, INC. INTO SUN EXPRESS GROUP, INC. Pursuant to the provisions of Section 607.1105 of the Florida Business Corporation Act (the ?Act?), D.S.A. AIRLINE HOLDINGS, INC. adopted the following Articles of Merger. 1. The Plan and Agreement of Merger dated October 15, 1991 (the ?Plan?), between SUN EXPRESS GROUP, INC. and D.S.A. AIRLINE HOLDINGS, |
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| December 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Form 10-K for the year ended 12/31/07, filed on 3/31/08 Table of Contents Exhibit 99. |
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| December 9, 2008 |
Articles of Amendment Dated 10/19/05 Exhibit 3.21 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF AVENTURA VOIP NETWORKS, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following articles of amendment to its Articles of Incorporation: NEW CORPORATE NAME: Aventura Holdings, Inc. The date o |
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| December 9, 2008 |
Aventura Holdings, Inc. 5555 Anglers Avenue, Suite 9 Ft Lauderdale, Florida 33312 Correspondence Aventura Holdings, Inc. 5555 Anglers Avenue, Suite 9 Ft Lauderdale, Florida 33312 305.937.2000 December 9, 2008 United States Securities and Exchange Commission Washington, DC 20549 RE: Registration Statement on Form S-1 File Number 333-155097 Ms. Murphy and Mr. Harrington: We are responding to your letter of December 8, 2008, relating to the Form S-1/A for Aventura Holdings, Inc. C |
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| December 1, 2008 |
Exhibit 16.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): OCTOBER 31, 2006 AVENTURA HOLDINGS, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) FLORIDA 814-00703 65-0254624 (STATE OR OTHER JURISDICTION OF INCORPORATION) |
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| December 1, 2008 |
Exhibit 3.14 SUN EXPRESS GROUP, INC. Articles of Amendment to the Articles of Incorporation of Sun Express Group, Inc. August 2, 1999 SUN EXPRESS GROUP, INC., a Florida corporation, does hereby amend its Articles of Incorporation and by delivering these Articles of Amendment setting forth as follows: a. The name of the corporation is Sun Express Group, Inc. b. The Articles of Incorporation are ame |
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| December 1, 2008 |
Exhibit 99.3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2007 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENT |
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| December 1, 2008 |
Exhibit 99.4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2007 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENT |
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| December 1, 2008 |
ARTICLES OF MERGER (Profit Corporations) Articles of Merger Dated 10/19/05 Exhibit 3.22 ARTICLES OF MERGER (Profit Corporations) The following Articles of Merger are submitted in accordance with the Florida Business Corporation Act pursuant to section 607.1105, Florida Statutes. First: The name and jurisdiction of the surviving corporation: Name Jurisdiction Document Number Aventura VoIP Networks, Inc. Florida L72278 Second: The name and |
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| December 1, 2008 |
Exhibit 3.20 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following articles of amendment to its Articles of Incorporation: NEW CORPORATE NAME: Aventura VoIP Networks, Inc. The date of each amendment(s) adoption: June 3, |
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| December 1, 2008 |
ARTICLES OF MERGER OF D.S.A. AIRLINE HOLDINGS, INC. SUN EXPRESS GROUP, INC. Exhibit 3.13 ARTICLES OF MERGER OF D.S.A. AIRLINE HOLDINGS, INC. INTO SUN EXPRESS GROUP, INC. Pursuant to the provisions of Section 607.1105 of the Florida Business Corporation Act (the ?Act?), D.S.A. AIRLINE HOLDINGS, INC. adopted the following Articles of Merger. 1. The Plan and Agreement of Merger dated October 15, 1991 (the ?Plan?), between SUN EXPRESS GROUP, INC. and D.S.A. AIRLINE HOLDINGS, |
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| December 1, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q for the quarter ended 9/30/08, filed on 10/20/08 Exhibit 99.7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to C |
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| December 1, 2008 |
ARTICLES OF AMENDMENT SUN EXPRESS GROUP, INC. EX-3.15 7 dex315.htm ARTICLES OF AMENDMENT DATED 8/3/01 Exhibit 3.15 ARTICLES OF AMENDMENT of SUN EXPRESS GROUP, INC. 1. Article I of the Articles of Incorporation of SUN EXPRESS GROUP, INC. is hereby amended to read: ARTICLE I – NAME The name of this corporation shall be SUN NETWORK GROUP, INC. 2. The foregoing amendment was adopted by the shareholders of this corporation on July 12, 2001. IN WIT |
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| December 1, 2008 |
Subscription Agreement AVENTURA HOLDINGS, INC. Exhibit 99.1 Subscription Agreement AVENTURA HOLDINGS, INC. 1. Investment: a. The undersigned (?Buyer?) subscribes for Shares of Common Stock of Aventura Holdings, Inc. at $ per share. b. Total subscription price ($ times number of shares): = $ PLEASE MAKE CHECKS PAYABLE TO: Corporate Stock Transfer, Inc. f/b/o Aventura Holdings, Inc. 2. Investor information: Name (type or print) SSN/EIN/Taxpayer |
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| December 1, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q for the quarter ended 3/31/08, filed on 5/15/08 Table of Contents Exhibit 99. |
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| December 1, 2008 |
CERTIFICATE OF AMENDMENT CERTIFICATE OF INCORPORATION Sun Network Group, Inc. Exhibit 3.16 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF Sun Network Group, Inc. Sun Network Group, Inc. (the ?Corporation?) a corporation organized and existing under and by virtue of the General Corporation Law of the State of Florida DOES HEREBY CERTIFY: FIRST: That the Board of Directors of the Corporation, in lieu of meeting by consent, adopted the following resolution: RESOLV |
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| December 1, 2008 |
ARTICLES OF AMENDMENT SUN EXPRESS GROUP, INC. Articles of Amendment Dated 9/13/91 Exhibit 3.12 ARTICLES OF AMENDMENT OF SUN EXPRESS GROUP, INC. THE UNDERSIGNED, being the President and Secretary of SUN EXPRESS GROUP, INC., a Florida corporation (the “Corporation”) hereby certify the following: 1. Pursuant to Section 607.1007, Florida Statutes, the Articles of Incorporation of the Corporation were amended and adopted as of the Restated Article |
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| December 1, 2008 |
Aventura Holdings, Inc. 5555 Anglers Avenue, Suite 9 Ft Lauderdale, Florida 33312 Correspondence Aventura Holdings, Inc. 5555 Anglers Avenue, Suite 9 Ft Lauderdale, Florida 33312 305.937.2000 December 1, 2008 United States Securities and Exchange Commission Washington, DC 20549 RE: Registration Statement on Form S-1 File Number 333-155097 Ms. Murphy and Mr. Harrington: We are responding to your letter of November 25, 2008, relating to the Form S-1 for Aventura Holdings, Inc. Co |
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| December 1, 2008 |
BYLAWS OF AVENTURA HOLDINGS, INC. Exhibit 3.3 BYLAWS OF AVENTURA HOLDINGS, INC. ARTICLE I Offices Section 1. Registered Office. The corporation shall have and continuously maintain a registered office in the State of Florida. The corporation?s registered office is located at 5555 Anglers Avenue, Suite 9, Ft Lauderdale, Florida , 33312. The corporation may by resolution of the Board of Directors (the ?Board?) change the location of |
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| December 1, 2008 |
Articles of Amendment Dated 12/8/04 Exhibit 3.19 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: ARTICLE III The Corporation is |
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| December 1, 2008 |
Exhibit 3.21 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF AVENTURA VOIP NETWORKS, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following articles of amendment to its Articles of Incorporation: NEW CORPORATE NAME: Aventura Holdings, Inc. The date of each amendment(s) adoption: October |
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| December 1, 2008 |
RESTATED ARTICLES OF INCORPORATION SUN EXPRESS GROUP, INC. ARTICLE I CORPORATE NAME Restated Articles of Incorporation Dated 6/27/91 Exhibit 3.11 RESTATED ARTICLES OF INCORPORATION OF SUN EXPRESS GROUP, INC. ARTICLE I CORPORATE NAME The name of this corporation shall be: SUN EXPRESS GROUP, INC. ARTICLE II CORPORATE AUTHORITY This corporation shall have the authority to engage in any activity or business permitted under the laws of the United States and of the State of Florida and |
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| December 1, 2008 |
Articles of Amendment Dated 10/3/03 Exhibit 3.17 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: ARTICLE III The Corporation is |
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| December 1, 2008 |
ARTICLES OF INCORPORATION SUN EXPRESS GROUP, INC. Exhibit 3.1 ARTICLES OF INCORPORATION OF SUN EXPRESS GROUP, INC. We, the undersigned, hereby associate ourselves for the purpose of becoming incorporated under the laws of the state of Florida, providing for the formation, liability, rights, privileges and immunities of a corporation for profit pursuant to Florida Statutes , Chapter 607. ARTICLE I The name of this corporation is Sun Express Group, |
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| December 1, 2008 |
Exhibit 3.18 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: ARTICLE III The Corporation is authorized to issue 2,500,000,000 sh |
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| December 1, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents Exhibit 99.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2007 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTUR |
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| December 1, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Exhibit 99.6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, INC. (Exact na |
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| December 1, 2008 |
As filed with the Securities and Exchange Commission on December 1, 2008 Table of Contents As filed with the Securities and Exchange Commission on December 1, 2008 Registration No. |
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| November 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Aventura Holdings, Inc. |
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| November 6, 2008 |
BYLAWS OF AVENTURA HOLDINGS, INC. Exhibit 3.3 BYLAWS OF AVENTURA HOLDINGS, INC. ARTICLE I Offices Section 1. Registered Office. The corporation shall have and continuously maintain a registered office in the State of Florida. The corporation?s registered office is located at 5555 Anglers Avenue, Suite 9, Ft Lauderdale, Florida , 33312. The corporation may by resolution of the Board of Directors (the ?Board?) change the location of |
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| November 6, 2008 |
Exhibit 3.20 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following articles of amendment to its Articles of Incorporation: NEW CORPORATE NAME: Aventura VoIP Networks, Inc. The date of each amendment(s) adoption: June 3, |
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| November 6, 2008 |
Exhibit 3.14 SUN EXPRESS GROUP, INC. Articles of Amendment to the Articles of Incorporation of Sun Express Group, Inc. August 2, 1999 SUN EXPRESS GROUP, INC., a Florida corporation, does hereby amend its Articles of Incorporation and by delivering these Articles of Amendment setting forth as follows: a. The name of the corporation is Sun Express Group, Inc. b. The Articles of Incorporation are ame |
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| November 6, 2008 |
EX-3.17 9 dex317.htm ARTICLES OF AMENDMENT DATED OCTOBER 3,2003 Exhibit 3.17 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: ART |
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| November 6, 2008 |
CERTIFICATE OF AMENDMENT CERTIFICATE OF INCORPORATION Sun Network Group, Inc. Exhibit 3.16 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF Sun Network Group, Inc. Sun Network Group, Inc. (the “Corporation”) a corporation organized and existing under and by virtue of the General Corporation Law of the State of Florida DOES HEREBY CERTIFY: FIRST: That the Board of Directors of the Corporation, in lieu of meeting by consent, adopted the following resolution: RESOLV |
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| November 6, 2008 |
RESTATED ARTICLES OF INCORPORATION SUN EXPRESS GROUP, INC. ARTICLE I CORPORATE NAME Exhibit 3.11 RESTATED ARTICLES OF INCORPORATION OF SUN EXPRESS GROUP, INC. ARTICLE I CORPORATE NAME The name of this corporation shall be: SUN EXPRESS GROUP, INC. ARTICLE II CORPORATE AUTHORITY This corporation shall have the authority to engage in any activity or business permitted under the laws of the United States and of the State of Florida and any other jurisdiction wherein it may conduct bu |
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| November 6, 2008 |
Exhibit 3.18 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: ARTICLE III The Corporation is authorized to issue 2,500,000,000 sh |
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| November 6, 2008 |
ARTICLES OF MERGER OF D.S.A. AIRLINE HOLDINGS, INC. SUN EXPRESS GROUP, INC. Plan of Agreement and Merger Dated October 15,1991 Exhibit 3.13 ARTICLES OF MERGER OF D.S.A. AIRLINE HOLDINGS, INC. INTO SUN EXPRESS GROUP, INC. Pursuant to the provisions of Section 607.1105 of the Florida Business Corporation Act (the “Act”), D.S.A. AIRLINE HOLDINGS, INC. adopted the following Articles of Merger. 1. The Plan and Agreement of Merger dated October 15, 1991 (the “Plan”), between SU |
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| November 6, 2008 |
ARTICLES OF AMENDMENT SUN EXPRESS GROUP, INC. Articles of Amendment Dated September 13, 1991 Exhibit 3.12 ARTICLES OF AMENDMENT OF SUN EXPRESS GROUP, INC. THE UNDERSIGNED, being the President and Secretary of SUN EXPRESS GROUP, INC., a Florida corporation (the “Corporation”) hereby certify the following: 1. Pursuant to Section 607.1007, Florida Statutes, the Articles of Incorporation of the Corporation were amended and adopted as of the Resta |
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| November 6, 2008 |
Exhibit 3.19 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SUN NETWORK GROUP, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: ARTICLE III The Corporation is authorized to issue 5,000,000,000 sh |
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| November 6, 2008 |
As filed with the Securities and Exchange Commission on November 6, 2008 Table of Contents As filed with the Securities and Exchange Commission on November 6, 2008 Registration No. |
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| November 6, 2008 |
Subscription Agreement AVENTURA HOLDINGS, INC. Exhibit 99.1 Subscription Agreement AVENTURA HOLDINGS, INC. 1. Investment: a. The undersigned (“Buyer”) subscribes for Shares of Common Stock of Aventura Holdings, Inc. at $ per share. b. Total subscription price ($ times number of shares): = $ PLEASE MAKE CHECKS PAYABLE TO: Corporate Stock Transfer, Inc. f/b/o Aventura Holdings, Inc. 2. Investor information: Name (type or print) SSN/EIN/Taxpayer |
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| November 6, 2008 |
ARTICLES OF AMENDMENT SUN EXPRESS GROUP, INC. Exhibit 3.15 ARTICLES OF AMENDMENT of SUN EXPRESS GROUP, INC. 1. Article I of the Articles of Incorporation of SUN EXPRESS GROUP, INC. is hereby amended to read: ARTICLE I ? NAME The name of this corporation shall be SUN NETWORK GROUP, INC. 2. The foregoing amendment was adopted by the shareholders of this corporation on July 12, 2001. IN WITNESS WHEREOF, the undersigned President and Secretary of |
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| November 6, 2008 |
ARTICLES OF INCORPORATION SUN EXPRESS GROUP, INC. Exhibit 3.1 ARTICLES OF INCORPORATION OF SUN EXPRESS GROUP, INC. We, the undersigned, hereby associate ourselves for the purpose of becoming incorporated under the laws of the state of Florida, providing for the formation, liability, rights, privileges and immunities of a corporation for profit pursuant to Florida Statutes , Chapter 607. ARTICLE I The name of this corporation is Sun Express Group, |
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| November 6, 2008 |
ARTICLES OF MERGER (Profit Corporations) Articles of Merger Dated October 19, 2005 Exhibit 3.22 ARTICLES OF MERGER (Profit Corporations) The following Articles of Merger are submitted in accordance with the Florida Business Corporation Act pursuant to section 607.1105, Florida Statutes. First: The name and jurisdiction of the surviving corporation: Name Jurisdiction Document Number Aventura VoIP Networks, Inc. Florida L72278 Second: The |
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| November 6, 2008 |
Exhibit 3.21 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF AVENTURA VOIP NETWORKS, INC. Document Number of Corporation L72278 Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following articles of amendment to its Articles of Incorporation: NEW CORPORATE NAME: Aventura Holdings, Inc. The date of each amendment(s) adoption: October |
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| October 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, INC. (Exact |
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| October 1, 2008 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 30, 2008 AVENTURA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 |
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| September 18, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2007 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, |
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| September 18, 2008 |
Aventura Holdings, Inc. 5555 Anglers Avenue Suite 9 Ft. Lauderdale, Florida 33312 Correspondence Aventura Holdings, Inc. 5555 Anglers Avenue Suite 9 Ft. Lauderdale, Florida 33312 305.937.2000 September 18, 2008 William Schroeder, Staff Accountant Hugh West, Branch Chief United States Securities and Exchange Commission Mail Stop 4561 Washington, DC 20549 Mr. Schroeder and West: We are responding to your letter of August 18, 2008, relating to the Form 10-K for the year ending Dec |
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| September 12, 2008 |
Aventura Holdings, Inc. 5555 Anglers Avenue Suite 9 Ft. Lauderdale, Florida 33312 Correspondence Aventura Holdings, Inc. 5555 Anglers Avenue Suite 9 Ft. Lauderdale, Florida 33312 305.937.2000 September 12, 2008 William Schroeder, Staff Accountant Hugh West, Branch Chief United States Securities and Exchange Commission Mail Stop 4561 Washington, DC 20549 Mr. Schroeder and West: We are responding to your letter of August 18, 2008, relating to the Form 10-K for the year ending Dec |
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| August 20, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 18, 2008 AVENTURA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Florida (State or Other Jurisdiction of Incorporation) 033-42498 65-0254624 (Commission |
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| August 7, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, INC. (Exact name |
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| August 6, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2007 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, |
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| August 6, 2008 |
Aventura Holdings, Inc. 5555 Anglers Avenue Suite 9 Ft. Lauderdale, Florida 33312 Aventura Holdings, Inc. 5555 Anglers Avenue Suite 9 Ft. Lauderdale, Florida 33312 305.937.2000 August 5, 2008 William Schroeder, Staff Accountant Hugh West, Branch Chief United States Securities and Exchange Commission Mail Stop 4561 Washington, DC 20549 Mr. Schroeder and West: This correspondence is in response to your July 18, 2008 comment letter regarding the inadequacy of the internal control |
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| May 15, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, INC. (Ex |
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| March 31, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2007 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 33-42498 AVENTURA HOLDINGS, I |
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| December 3, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. |
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| December 3, 2007 |
MUTUAL RELEASE AND SETTLEMENT AGREEMENT Exhibit 10.1 MUTUAL RELEASE AND SETTLEMENT AGREEMENT THIS MUTUAL RELEASE AND SETTLEMENT AGREEMENT (?Agreement?) is made and entered into effective the day of October, 2007, by and between Aventura Holdings, Inc., a Florida Corporation (?Aventura?), Melissa Apple, as trustee and beneficiary, respectively, under the Maria Lopez Irrevocable Trust UTD March 29, 2004 (?Lopez Trust?), Ohio Funding Group |
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| November 16, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 13, 2007 |
Form 12b25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: September 30, 2007 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transiti |
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| September 25, 2007 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 24, 2007 Aventura Holdings, Inc. |
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| August 20, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 14, 2007 |
Form 12b25 (Check One) ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 12, 2007 |
Exhibit 10.2 STOCK ASSIGNMENT FOR VALUE RECEIVED, Horvath Holdings, LLC, a Michigan limited liability company (?Seller?) hereby sells, assigns and transfers unto Keith Bullard?s Auto Liquidation Center, Inc., a Pennsylvania corporation (the ?Corporation?), 500 shares of the Corporation?s Class A non-voting common stock and 1 share of the Company?s Class B voting common stock, standing in the name |
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| June 12, 2007 |
ASSIGNMENT OF CONTRACT PROCEEDS Exhibit 10.3 ASSIGNMENT OF CONTRACT PROCEEDS THIS ASSIGNMENT OF CONTRACT PROCEEDS (?Assignment?) is made effective as of the 10th day of May, 2007, between Keith Bullard?s Auto Liquidation Center, Inc., a Pennsylvania corporation (?Company?) and Horvath Holdings, LLC, a Michigan limited liability company (?Seller?). WITNESSETH: WHEREAS, pursuant to the Stock Redemption and Debt Restructuring Agree |
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| June 12, 2007 |
RESIGNATION OF MARK R. HORVATH May 11, 2007 Exhibit 10.7 RESIGNATION OF MARK R. HORVATH May 11, 2007 To: Keith Bullard?s Auto Liquidation Center, Inc. Re: Resignation of Mark R. Horvath To whom it may concern: I, Mark R. Horvath, hereby resign as sole director and any and all corporate officer positions with Keith Bullard?s Auto Liquidation Center, Inc. (the ?Company?), effective as of May 11, 2007, following the closing of the transactions |
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| June 12, 2007 |
STOCK REDEMPTION AND DEBT RESTRUCTURING AGREEMENT Exhibit 10.1 STOCK REDEMPTION AND DEBT RESTRUCTURING AGREEMENT THIS STOCK REDEMPTION AND DEBT RESTRUCTURING AGREEMENT (this ?Agreement?) is made and entered into as of May 11, 2007, by and between Keith Bullard?s Auto Liquidation Center, Inc., a Pennsylvania corporation (?Company?) and Horvath Holdings, LLC, a Michigan limited liability company (?Seller?), and acknowledged by Keith Bullard, an ind |
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| June 12, 2007 |
Exhibit 10.5 TRUST RECEIPT #5-9-07-1 The undersigned (hereinafter called the “TRUSTEE”) hereby acknowledges receipt from AUTO FINANCE CENTER OF AMERICA, INC. in Madison Heights, Michigan (hereinafter called “ENTRUSTER”) or from a third party on behalf of or at the direction of the ENTRUSTER of the goods designated below or for and in consideration of the present advance of new value as evidence by |
