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AUDIO VIDEO ELECTRONICS AND DESIGN CORP.

AUDIO VIDEO ELECTRONICS AND DESIGN CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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	-

Debts

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
J09001025013	TERMINATED	1000000085792	22757 699	2008-07-11	2029-04-01	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09001088417	TERMINATED	1000000085792	22757 699	2008-07-11	2029-04-08	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000722537	TERMINATED	1000000085792	22757 699	2008-07-11	2014-02-25	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000120138	TERMINATED	1000000085792	22757 699	2008-07-11	2029-01-22	$ 157.30	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000357805	ACTIVE	1000000085792	22757 699	2008-07-11	2029-01-28	$ 157.30	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000495027	TERMINATED	1000000085792	22757 699	2008-07-11	2029-02-04	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J08000037557	TERMINATED	1000000070540	22399 01249	2008-01-24	2028-02-06	$ 21,962.12	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State