AVGROUP, INC. - Florida Company Profile
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| Entity Name: | AVGROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVGROUP, 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: | 20 Aug 2003 (22 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: | P03000091453 |
| FEI/EIN Number |
550845355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH ST, SUITE 600, MIAMI, FL, 33166 |
| Mail Address: | 6355 NW 36TH ST, SUITE 600, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOTH GUY R | President | 6355 NW 36TH ST SUITE 600, MIAMI, FL, 33166 |
| JACKSON JOHN H | Secretary | 6355 NW 36 ST SUITE 600, MIAMI, FL, 33166 |
| GUY BOOTH R | Agent | 6355 NW 36TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 6355 NW 36TH ST, SUITE 600, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | GUY, BOOTH RP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 6355 NW 36TH ST, SUITE 600, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 6355 NW 36TH ST, SUITE 600, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2008-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-06-08 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-09-30 |
| ANNUAL REPORT | 2007-06-20 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-25 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-26 |
| Domestic Profit | 2003-08-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State