AVL SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | AVL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVL SYSTEMS, 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: | 07 Nov 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 1995 (30 years ago) |
| Document Number: | H84436 |
| FEI/EIN Number |
592612461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JAMES PHILIP HALE, 5540 S.W.6TH PL., OCALA, FL, 34474, US |
| Mail Address: | % JAMES PHILIP HALE, 5540 S.W.6TH PL., OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| City: | Ocala |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALE JAMES P | President | 5540 S.W.6TH PL., OCALA, FL, 34474 |
| HALE JAMES P | Agent | 5540 S.W.6TH PL., OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | HALE, JAMES PPRES | - |
| REINSTATEMENT | 1995-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | % JAMES PHILIP HALE, 5540 S.W.6TH PL., OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | % JAMES PHILIP HALE, 5540 S.W.6TH PL., OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-29 | 5540 S.W.6TH PL., OCALA, FL 34474 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000331877 | TERMINATED | 5:12-CV-195 | UNITED STATES DISTRICT COURT | 2013-01-11 | 2018-02-07 | $45,000 | PSC INDUSTRIES, 1100 W. MARKET STREET, LOUISVILLE, KY 40203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State