| Entity Name: | ALL VEHICLE IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL VEHICLE IMPORTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | F85173 |
| FEI/EIN Number |
650204489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 BISCAYNE BLVD, 2ND FL, MIAMI, FL, 33137, US |
| Mail Address: | 2060 BISCAYNE BLVD, 2ND FL, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRaman irma | Director | 2060 BISCAYNE BLVD, 2ND FL, MIAMI, FL, 33137 |
| Shack Alex | Director | 2060 BISCAYNE BLVD, 2ND FL, MIAMI, FL, 33137 |
| Grecsek Timothy | Assistant Secretary | 2060 BISCAYNE BOULEVARD 2FL, MIAMI, FL, 33137 |
| KOTZEN RICHARD H | Treasurer | 2060 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Shack Brian | Secretary | 2060 Biscayne Blvd, Miami, FL, 33137 |
| Shack Brian | Agent | 2060 BISCAYNE BLVD, MIAMI, FL, 33137 |
| BRAMAN, NORMAN | President | 2060 BISCAYNE BLVD, 2ND FL, MIAMI, FL, 33137 |
| BRAMAN, NORMAN | Director | 2060 BISCAYNE BLVD, 2ND FL, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | Shack, Brian | - |
| AMENDMENT | 2019-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 2060 BISCAYNE BLVD, 2ND FL, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-24 | 2060 BISCAYNE BLVD, 2ND FL, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-20 | 2060 BISCAYNE BLVD, 2ND FL, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 1987-12-31 | ALL VEHICLE IMPORTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-12 |
| Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
