AV BOOKS, INC. - Florida Company Profile
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| Entity Name: | AV BOOKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV BOOKS, 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: | 03 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Feb 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Feb 2002 (23 years ago) |
| Document Number: | P01000033735 |
| Address: | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 2436 NORTH FEDERAL HIGHWAY, SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAY GEORGE M | Director | 2436 NORTH FEDERAL HIGHWAY SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| HAY MICHAEL S | Director | 2436 NORTH FEDERAL HIGHWAY SUITE 375, LIGHTHOUSE POINT, FL, 33064 |
| HAY MICHAEL S | Agent | 2428 SE 10TH STREET, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-02-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AV BOOKS, INC.. MERGER NUMBER 300000040573 |
| Name | Date |
|---|---|
| Merger | 2002-02-01 |
| Domestic Profit | 2001-04-03 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State