AUDIO VIDEO ELECTRONICS AND DESIGN CORP. - Florida Company Profile
| Entity Name: | AUDIO VIDEO ELECTRONICS AND DESIGN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUDIO VIDEO ELECTRONICS AND DESIGN CORP. 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: | 12 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000038338 |
| FEI/EIN Number |
651109479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NORTHPOINT PARKWAY, B-700, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 400 NORTHPOINT PARKWAY, B-700, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON DAVE L | President | 11616 56 PL N, WEST PALM BEACH, FL, 33411 |
| MCCARTHY MICHAEL J | Vice President | 14832 WILDFLOWER LANE, DELRAY BEACH, FL, 33446 |
| WILSON DAVID L | Agent | 11616 56TH PLACE NORTH, ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08107900131 | MEDIA SYSTEMS OF PALM BEACH | EXPIRED | 2008-04-16 | 2013-12-31 | - | 400 NORTHPOINT PARKWAY, STE 700, PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 400 NORTHPOINT PARKWAY, B-700, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 400 NORTHPOINT PARKWAY, B-700, WEST PALM BEACH, FL 33407 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001215879 | LAPSED | 50 2009 CC 002091 XXXX MBRL | PALM BEACH CTY CT | 2009-04-29 | 2014-05-29 | $8,863.16 | ADEMCO DISTRIBUTION, INC., 263 OLD COUNTRY ROAD, MELVILLE, NY 11747 |
| J09001162337 | ACTIVE | 1000000112381 | 23114 0005 | 2009-03-06 | 2029-04-22 | $ 244.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08900022664 | LAPSED | 502008CA02528XXXXMB | PALM BCH CTY | 2008-11-20 | 2013-12-08 | $92592.04 | RPH INDUSTRIAL, LLC, 875 N. MICHIGAN AVENUE, 41ST FLOOR, CHICAGO, IL 60611 |
| J08000247487 | ACTIVE | 1000000085790 | 22756 00438 | 2008-07-15 | 2028-07-30 | $ 40,415.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000569763 | TERMINATED | 1000000085792 | 22757 699 | 2008-07-11 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000646314 | TERMINATED | 1000000085792 | 22757 699 | 2008-07-11 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000780998 | TERMINATED | 1000000085792 | 22757 699 | 2008-07-11 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000840933 | TERMINATED | 1000000085792 | 22757 699 | 2008-07-11 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000898378 | TERMINATED | 1000000085792 | 22757 699 | 2008-07-11 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000965490 | TERMINATED | 1000000085792 | 22757 699 | 2008-07-11 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-07-04 |
| DEBIT MEMO | 2001-05-29 |
| Domestic Profit | 2001-04-12 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State