AV BOOKS, INC. - Florida Company Profile
Share on:
| Entity Name: | AV BOOKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000000594 |
| FEI/EIN Number |
260022689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAY GEORGE M | President | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| HAY GEORGE M | Chairman | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| HAY GEORGE M | Director | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| HAY MICHAEL S | Vice President | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| HAY MICHAEL S | Secretary | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| HAY MICHAEL S | Treasurer | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| HAY MICHAEL S | Director | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| HAY GEORGE M | Agent | 2436 N FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-09 | HAY, GEORGE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-09 | 2436 N FEDERAL HWY., STE. 375, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-30 |
| Foreign Profit | 2002-02-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State