| Entity Name: | FORD AUDO-VIDEO SYSTEMS, 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: | 15 Feb 1993 (32 years ago) |
| Date of dissolution: | 28 Feb 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2013 (12 years ago) |
| Document Number: | F93000000828 |
| FEI/EIN Number |
730947837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 W I-40 SERVICE ROAD, OKLAHOMA CITY, OK, 73128, US |
| Mail Address: | 4800 W I-40 SERVICE ROAD, OKLAHOMA CITY, OK, 73128, US |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| FORD JAMES A | Vice Chairman | 8309 LAKEHURST DRIVE, OKLAHOMA CITY, OK, 73120 |
| FORD CLAIRE M | Secretary | 8309 LAKEHURST DRIVE, OKLAHOMA CITY, OK, 73120 |
| FORD CLAIRE M | Treasurer | 8309 LAKEHURST DRIVE, OKLAHOMA CITY, OK, 73120 |
| FORD CLAIRE M | Chairman | 8309 LAKEHURST DRIVE, OKLAHOMA CITY, OK, 73120 |
| BURDICK BRYAN C | Vice President | 4511 E 103RD ST SOUTH, TULSA, OK, 74137 |
| FORD JAMES A | President | 8309 LAKEHURST DRIVE, OKLAHOMA CITY, OK, 73120 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| WITHDRAWAL | 2013-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 4800 W I-40 SERVICE ROAD, OKLAHOMA CITY, OK 73128 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 4800 W I-40 SERVICE ROAD, OKLAHOMA CITY, OK 73128 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-05 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-02-28 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| Reg. Agent Change | 2008-09-05 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-23 |
| Reg. Agent Change | 2006-11-22 |
| ANNUAL REPORT | 2006-05-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
