| Entity Name: | ACTIVE VIDEO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE 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: | 01 Oct 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000106060 |
| FEI/EIN Number |
743064836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4113 EAST 99TH AVENUE, TAMPA, FL, 33617 |
| Mail Address: | 4113 EAST 99TH AVENUE, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTAINE ROBERT W | President | 4113 EAST 99TH AVENUE, TAMPA, FL, 33617 |
| FONTAINE ROBERT W | Director | 4113 EAST 99TH AVENUE, TAMPA, FL, 33617 |
| LENDER KENNETH D | Vice President | 4113 EAST 99TH AVENUE, TAMPA, FL, 33617 |
| LENDER KENNETH D | Director | 4113 EAST 99TH AVENUE, TAMPA, FL, 33617 |
| SUAREZ BERNARDO | Secretary | 4113 EAST 99TH AVENUE, TAMPA, FL, 33617 |
| SUAREZ BERNARDO | Treasurer | 4113 EAST 99TH AVENUE, TAMPA, FL, 33617 |
| SUAREZ BERNARDO | Director | 4113 EAST 99TH AVENUE, TAMPA, FL, 33617 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
