| Entity Name: | A. V. AUTOMOTIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jan 1985 (40 years ago) |
| Date of dissolution: | 23 Apr 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Apr 2024 (10 months ago) |
| Document Number: | H38651 |
| FEI/EIN Number | 59-2567836 |
| Address: | 1900 Gunn Hwy, Odessa, FL 33556 |
| Mail Address: | 1900 Gunn Hwy, Odessa, FL 33556 |
| 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 | |||||||||||||
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| A.V. AUTOMOTIVE, INC. 401(K) PLAN | 2023 | 592567836 | 2024-05-13 | A.V. AUTOMOTIVE, INC. | 9 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| VOELKER, D. | Agent | 1900 Gunn Hwy, Odessa, FL 33556 |
| Name | Role | Address |
|---|---|---|
| VOELKER, D | President | 1900 GUNN HWY, ODESSA, FL 33556 |
| Name | Role | Address |
|---|---|---|
| VOELKER, D | Secretary | 1900 GUNN HWY, ODESSA, FL 33556 |
| Name | Role | Address |
|---|---|---|
| VOELKER, D | Director | 1900 GUNN HWY, ODESSA, FL 33556 |
| Name | Role | Address |
|---|---|---|
| Voelker, Christina | Vice President | 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 | No data | 1900 GUNN HWY, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-04-23 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000184784. CONVERSION NUMBER 100000252831 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1900 Gunn Hwy, Odessa, FL 33556 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1900 Gunn Hwy, Odessa, FL 33556 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1900 Gunn Hwy, Odessa, FL 33556 | No data |
| AMENDMENT | 2013-04-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1994-04-27 | VOELKER, D. | No data |
| NAME CHANGE AMENDMENT | 1985-09-12 | A. V. AUTOMOTIVE INC. | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
