| Entity Name: | 89 AV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
89 AV, 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: | 29 Oct 1986 (38 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | J39966 |
| FEI/EIN Number |
592751074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 1981 WATERFORD ESTATES DR., NEW SMYRNA BCH., FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROOMS, CAROL F. | Vice President | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL |
| GROOMS, LESTER E. | Director | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL |
| GROOMS, LESTER E. | President | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL |
| GROOMS, LESTER E. | Treasurer | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL |
| GROOMS, CAROL F. | Director | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL |
| GROOMS, CAROL F. | Secretary | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL |
| GROOMS, LESTER E. | Agent | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-29 | 1981 WATERFORD ESTATES DR., NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
