| Entity Name: | A. V. AUTOMOTIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. V. AUTOMOTIVE 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: |
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: | 18 Jan 1985 (40 years ago) |
| Date of dissolution: | 23 Apr 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | H38651 |
| FEI/EIN Number |
592567836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Gunn Hwy, Odessa, FL, 33556, US |
| Mail Address: | 1900 Gunn Hwy, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.V. AUTOMOTIVE, INC. CASH BALANCE PLAN | 2023 | 592567836 | 2024-05-13 | A.V. AUTOMOTIVE, INC. | 9 | |||||||||||||
|
||||||||||||||||||
| A.V. AUTOMOTIVE, INC. 401(K) PLAN | 2023 | 592567836 | 2024-05-13 | A.V. AUTOMOTIVE, INC. | 9 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| VOELKER D | President | 1900 GUNN HWY, ODESSA, FL, 33556 |
| VOELKER D | Secretary | 1900 GUNN HWY, ODESSA, FL, 33556 |
| VOELKER D | Director | 1900 GUNN HWY, ODESSA, FL, 33556 |
| Voelker Christina | Vice President | 1900 Gunn Hwy, Odessa, FL, 33556 |
| VOELKER D. | Agent | 1900 Gunn Hwy, Odessa, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09103900470 | SUN COAST CYCLE SPORTS | EXPIRED | 2009-04-11 | 2024-12-31 | - | 1900 GUNN HWY, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-04-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000184784. CONVERSION NUMBER 100000252831 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1900 Gunn Hwy, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1900 Gunn Hwy, Odessa, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1900 Gunn Hwy, Odessa, FL 33556 | - |
| AMENDMENT | 2013-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-27 | VOELKER, D. | - |
| NAME CHANGE AMENDMENT | 1985-09-12 | A. V. AUTOMOTIVE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
