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  5. AUDIO ONE SOUND AND VIDEO, INC.

AUDIO ONE SOUND AND VIDEO, INC.

Company Details

Entity Name: AUDIO ONE SOUND AND VIDEO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Oct 1997 (27 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: F97000005122
FEI/EIN Number 04-3276035
Address: 35 SW 12TH AVE, SUITE 101, DANIA BEACH, FL 33004
Mail Address: 35 SW 12TH AVE, SUITE 101, DANIA BEACH, FL 33004
ZIP code: 33004
County: Broward
Place of Formation: MASSACHUSETTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUDIO ONE SOUND AND VIDEO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 043276035 2022-07-28 AUDIO ONE SOUND AND VIDEO INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 35 SW 12TH AVE STE 101, DANIA, FL, 330043530

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing MARK CERNEY
Valid signature Filed with authorized/valid electronic signature
AUDIO ONE SOUND AND VIDEO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 043276035 2021-04-07 AUDIO ONE SOUND AND VIDEO INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 35 SW 12TH AVE STE 101, DANIA, FL, 330043530

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing MARK CERNEY
Valid signature Filed with authorized/valid electronic signature
AUDIO ONE SOUND AND VIDEO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 043276035 2020-06-24 AUDIO ONE SOUND AND VIDEO INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 35 SW 12TH AVE STE 101, DANIA, FL, 330043530

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MARK A CERNEY
Valid signature Filed with authorized/valid electronic signature
AUDIO ONE SOUND AND VIDEO INC 401 K PROFIT SHARING PLAN TRUST 2018 043276035 2019-06-28 AUDIO ONE SOUND AND VIDEO INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 35 SW 12TH AVE STE 101, DANIA, FL, 330043530

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing MARK A CERNEY
Valid signature Filed with authorized/valid electronic signature
AUDIO ONE SOUND AND VIDEO INC 401 K PROFIT SHARING PLAN TRUST 2017 043276035 2018-06-04 AUDIO ONE SOUND AND VIDEO INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 35 SW 12TH AVE STE 101, DANIA, FL, 330043530

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing JENNIFER YOSOWITZ
Valid signature Filed with authorized/valid electronic signature
AUDIO ONE SOUND AND VIDEO INC 401 K PROFIT SHARING PLAN TRUST 2016 043276035 2017-06-08 AUDIO ONE SOUND AND VIDEO INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 1909 TIGERTAIL BLVD, DANIA, FL, 330042125

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing JENNIFER YOSOWITZ
Valid signature Filed with authorized/valid electronic signature
AUDIO ONE SOUND AND VIDEO INC 401 K PROFIT SHARING PLAN TRUST 2015 043276035 2016-07-25 AUDIO ONE SOUND AND VIDEO INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 1909 TIGERTAIL BLVD, DANIA, FL, 330042125

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing JENNIFER YOSOWITZ
Valid signature Filed with authorized/valid electronic signature
AUDIO ONE SOUND AND VIDEO INC 401 K PROFIT SHARING PLAN TRUST 2014 043276035 2015-07-16 AUDIO ONE SOUND AND VIDEO INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 1909 TIGERTAIL BLVD, DANIA, FL, 330042125

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JENNIFER YOSOWITZ
Valid signature Filed with authorized/valid electronic signature
AUDIO ONE SOUND AND VIDEO INC 401 K PROFIT SHARING PLAN TRUST 2013 043276035 2014-11-26 AUDIO ONE SOUND AND VIDEO INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 1909 TIGERTAIL BLVD, DANIA, FL, 330042125

Signature of
Role Plan administrator
Date 2014-11-26
Name of individual signing JENNIFER YOSOWITZ
Valid signature Filed with authorized/valid electronic signature
AUDIO ONE SOUND AND VIDEO INC 401 K PROFIT SHARING PLAN TRUST 2012 043276035 2014-11-26 AUDIO ONE SOUND AND VIDEO INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 9542907828
Plan sponsor’s address 1909 TIGERTAIL BLVD, DANIA, FL, 330042125

Signature of
Role Plan administrator
Date 2014-11-26
Name of individual signing AUDIO ONE SOUND AND VIDEO INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
AUDIO ONE HOLDINGS, LLC Agent

President

Name Role Address
Hanson, Todd President 35 SW 12TH AVE, SUITE 101 DANIA BEACH, FL 33004

Treasurer

Name Role Address
Hanson, Todd Treasurer 35 SW 12TH AVE, SUITE 101 DANIA BEACH, FL 33004

Secretary

Name Role Address
Hanson, Todd Secretary 35 SW 12TH AVE, SUITE 101 DANIA BEACH, FL 33004

Director

Name Role Address
Hanson, Todd Director 35 SW 12TH AVE, SUITE 101 DANIA BEACH, FL 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000026234 AUDIO ONE INC. ACTIVE 2012-03-15 2027-12-31 No data 35 SW 12TH AVE, SUITE 101, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-10-16 No data No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2018-09-17 Audio One Holdings, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-15 35 SW 12TH AVE, SUITE 101, DANIA BEACH, FL 33004 No data
CHANGE OF MAILING ADDRESS 2017-06-21 35 SW 12TH AVE, SUITE 101, DANIA BEACH, FL 33004 No data
CHANGE OF PRINCIPAL ADDRESS 2017-06-09 35 SW 12TH AVE, SUITE 101, DANIA BEACH, FL 33004 No data
NAME CHANGE AMENDMENT 1999-03-18 AUDIO ONE SOUND AND VIDEO, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000181196 ACTIVE 1000000986118 BROWARD 2024-03-25 2044-03-27 $ 13,258.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J23000632356 ACTIVE 1000000974548 BROWARD 2023-12-18 2043-12-20 $ 69,257.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2023-10-16
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-09-17
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-07-05
ANNUAL REPORT 2015-02-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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