| Entity Name: | AV WAREHOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV WAREHOUSE 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: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000041522 |
| FEI/EIN Number |
043655958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISAYNE BLVD., SUITE 215, N. MIAMI, FL, 33181 |
| Mail Address: | 6065 NW 167TH ST., B8, HIALEAH, FL, 33015 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINA OSSAMA S | President | 13499 BISAYNE BLVD SUITE 211, N. MIAMI, FL, 33181 |
| MINA OSSAMA S | Director | 13499 BISAYNE BLVD SUITE 211, N. MIAMI, FL, 33181 |
| MINA MARIAM S | Vice President | 13499 BISAYNE BLVD. SUITE 211, N. MIAMI, FL, 33181 |
| MINA MARIAM S | Director | 13499 BISAYNE BLVD. SUITE 211, N. MIAMI, FL, 33181 |
| MINA OSSAMA S | Agent | 13499 BISAYNE BLVD. #211, N. MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08316900008 | AVP GROUP | EXPIRED | 2008-11-10 | 2013-12-31 | - | 6065 NW 167TH ST. #B-8, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 13499 BISAYNE BLVD., SUITE 215, N. MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | MINA, OSSAMA S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 13499 BISAYNE BLVD., SUITE 215, N. MIAMI, FL 33181 | - |
| NAME CHANGE AMENDMENT | 2002-07-22 | AV WAREHOUSE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-06-11 |
| Name Change | 2002-07-22 |
| Domestic Profit | 2002-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
