| Entity Name: | AVI RENTAL SERVICES CARIBBEAN DIVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVI RENTAL SERVICES CARIBBEAN DIVISION, 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: | 23 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2017 (7 years ago) |
| Document Number: | P03000008672 |
| FEI/EIN Number |
010764267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634, US |
| Mail Address: | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVI-SPL, INC. | Manager | - |
| ZETTEL JOHN | Chief Executive Officer | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| BENJAMIN STEVE | Executive Vice President | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Palmer Steve | Chief Financial Officer | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000000127. MERGER NUMBER 500000177425 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-27 | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2008-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-05-27 |
| ANNUAL REPORT | 2014-05-18 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-06-13 |
| Reg. Agent Change | 2011-05-05 |
| ANNUAL REPORT | 2010-08-24 |
| ANNUAL REPORT | 2009-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
