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AV BOOKS, INC.

AV BOOKS, INC.

Company Details

Entity Name:	AV BOOKS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	01 Feb 2002 (23 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	F02000000594
FEI/EIN Number	260022689
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

Agent

Name	Role	Address
HAY GEORGE M	Agent	2436 N FEDERAL HWY., POMPANO BEACH, FL, 33064

President

Name	Role	Address
HAY GEORGE M	President	2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064

Chairman

Name	Role	Address
HAY GEORGE M	Chairman	2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064

Director

Name	Role	Address
HAY GEORGE M	Director	2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064
HAY MICHAEL S	Director	2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064

Vice President

Name	Role	Address
HAY MICHAEL S	Vice President	2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064

Secretary

Name	Role	Address
HAY MICHAEL S	Secretary	2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064

Treasurer

Name	Role	Address
HAY MICHAEL S	Treasurer	2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
REGISTERED AGENT NAME CHANGED	2004-03-09	HAY, GEORGE M	No data
REGISTERED AGENT ADDRESS CHANGED	2004-03-09	2436 N FEDERAL HWY., STE. 375, POMPANO BEACH, FL 33064	No data

Documents

Name	Date
ANNUAL REPORT	2004-03-09
ANNUAL REPORT	2003-04-30
Foreign Profit	2002-02-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State