| Entity Name: | AV DIGITAL VIDEO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV DIGITAL VIDEO 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: | 18 Jan 2002 (23 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: | P02000006427 |
| FEI/EIN Number |
043589092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 MADRID ST., CORAL GABLES, FL, 33134, US |
| Mail Address: | 7207 NORTHWEST 12 STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA REINALDO | Director | 1412 MADRID ST., CORAL GABLES, FL, 33134 |
| VERA ANGELA | Vice President | 1412 MADRID ST., CORAL GABLES, FL, 33134 |
| VISA ANGELA | Agent | 1412 MADRID STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 1412 MADRID ST., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-22 | 1412 MADRID ST., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-22 | VISA, ANGELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-22 | 1412 MADRID STREET, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000159239 | ACTIVE | 1000000252621 | DADE | 2012-02-22 | 2032-03-07 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-06-22 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
