Entity Name: | AMERICAN VALET SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AMERICAN VALET SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 18 Apr 1980 (45 years ago) |
Date of dissolution: | 11 Oct 1991 (34 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 11 Oct 1991 (34 years ago) |
Document Number: | 667243 |
FEI/EIN Number |
591997610
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 53 PEACHTREE PLACE, BOYNTON BEACH, FL, 33436 |
Mail Address: | 53 PEACHTREE PLACE, BOYNTON BEACH, FL, 33436 |
ZIP code: | 33436 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GROELLE, CATHERINE | Director | 53 PEACHTREE PLACE, BOYNTON BCH., FL |
GROELLE, ROBERT CHARLES | Director | 53 PEACHTREE PLACE, BOYNTON BCH., FL |
GROELLE, ROBERT CHARLES | President | 53 PEACHTREE PLACE, BOYNTON BCH., FL |
GROELLE, CATHERINE TYSON | Agent | 53 PEACHTREE PLACE, BOYNTON BEACH, FL, 33436 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1987-03-13 | 53 PEACHTREE PLACE, BOYNTON BEACH, FL 33436 | - |
CHANGE OF MAILING ADDRESS | 1987-03-13 | 53 PEACHTREE PLACE, BOYNTON BEACH, FL 33436 | - |
REGISTERED AGENT NAME CHANGED | 1987-03-13 | GROELLE, CATHERINE TYSON | - |
REGISTERED AGENT ADDRESS CHANGED | 1987-03-13 | 53 PEACHTREE PLACE, BOYNTON BEACH, FL 33436 | - |
Date of last update: 02 Jun 2025
Sources: Florida Department of State