| Entity Name: | AUDIO VIDEO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jan 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2004 (21 years ago) |
| Document Number: | F22330 |
| FEI/EIN Number | 59-2064460 |
| Address: | 1860 OKEECHOBEE RD,, SUITE 104, W PALM BEACH, FL 33409 |
| Mail Address: | 1860 OKEECHOBEE RD,, SUITE 104, W PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGUI, ROSEMARIE A | Agent | 1860 OKEECHOBEE RD, #104, W. PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| BARNARD, ANGELA M | President | 1860 OKEECHOBEE RD,, SUITE 104 W PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| BARNARD, ANGELA M | Treasurer | 1860 OKEECHOBEE RD,, SUITE 104 W PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| INGUI, ROSEMARIE A | Vice President | 1860 OKEECHOBEE RD,, SUITE 104 W PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| INGUI, ROSEMARIE A | Secretary | 1860 OKEECHOBEE RD,, SUITE 104 W PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| Barnard, Howard Lee | Director | 1860 OKEECHOBEE RD,, SUITE 104 W PALM BEACH, FL 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085812 | AUDIO VIDEO SECURITY, INC. | ACTIVE | 2020-07-21 | 2025-12-31 | No data | 1860 OLD OKEECHOBEE RD, STE 104, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 1860 OKEECHOBEE RD,, SUITE 104, W PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 1860 OKEECHOBEE RD,, SUITE 104, W PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 1860 OKEECHOBEE RD, #104, W. PALM BEACH, FL 33409 | No data |
| AMENDMENT | 2004-06-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-06-07 | INGUI, ROSEMARIE A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
