| Entity Name: | ACTION VIDEO CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ACTION VIDEO CLUB, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 Sep 1988 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M98721 |
| FEI/EIN Number |
65-0109494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3733 W. FLAGLER ST., MIAMI, FL 33134 |
| Mail Address: | 3733 W. FLAGLER ST., MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CARMEN LOPEZ, ESPERANZA | President | 3733 W. FLAGLER ST., MIAMI, FL 33134 |
| DEL CARMEN LOPEZ, ESPERANZA | Secretary | 3733 W. FLAGLER ST., MIAMI, FL 33134 |
| DEL CARMEN LOPEZ, ESPERANZA | Treasurer | 3733 W. FLAGLER ST., MIAMI, FL 33134 |
| ESPERANZA DEL CARMEN LOPEZ | Agent | 3733 W. FLAGLER ST., MIAMI, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | ESPERANZA DEL CARMEN LOPEZ | - |
| AMENDMENT | 2006-07-17 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-28 | 3733 W. FLAGLER ST., MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-28 | 3733 W. FLAGLER ST., MIAMI, FL 33134 | - |
| REINSTATEMENT | 1993-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-28 | 3733 W. FLAGLER ST., MIAMI, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-25 |
| Amendment | 2006-07-17 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-24 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
