| Entity Name: | CAPITAL A/V SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL A/V 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: |
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: | 02 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000012762 |
| FEI/EIN Number |
223779527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6450 E ROGERS CIR, BOCA RATON, FL, 33487 |
| Mail Address: | 6450 E ROGERS CIR, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOFTUS MICHAEL | Vice President | 6450 E ROGERS CIR, BOCA RATON, FL, 33487 |
| LOFTUS MICHAEL | Manager | 6450 E ROGERS CIR, BOCA RATON, FL, 33487 |
| LUCKMAN ALAN | President | 6450 E ROGERS CIR, BOCA RATON, FL, 33487 |
| LUCKMAN ALAN | Agent | 6450 E ROGERS CIR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-22 | 6450 E ROGERS CIR, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-22 | 6450 E ROGERS CIR, BOCA RATON, FL 33487 | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-22 | 6450 E ROGERS CIR, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000298450 | TERMINATED | 1000000038745 | 21194 00625 | 2006-12-14 | 2026-12-27 | $ 2,628.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000066172 | TERMINATED | 1000000012127 | 18473 01352 | 2005-04-26 | 2010-05-11 | $ 30,508.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-07-05 |
| REINSTATEMENT | 2004-10-22 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-02-04 |
| Domestic Profit | 2001-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
