| Entity Name: | A/V PERFECTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A/V PERFECTIONS, 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 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000154497 |
| FEI/EIN Number |
200510421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9427 PEBBLE GLEN, TAMPA, FL, 33647, US |
| Mail Address: | 9427 PEBBLE GLEN, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENDELKEN JOHN | President | 9427 PEBBLE GLEN, TAMPA, FL, 33647 |
| WENDELKEN JOHN E | Agent | 9427 PEBBLE GLEN, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000068910 | STAAR ENTERTAINMENT | EXPIRED | 2011-07-10 | 2016-12-31 | - | 9427 PEBBLE GLEN AVE., TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | WENDELKEN, JOHN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 9427 PEBBLE GLEN, TAMPA, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-04 | 9427 PEBBLE GLEN, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-04 | 9427 PEBBLE GLEN, TAMPA, FL 33647 | - |
| CANCEL ADM DISS/REV | 2005-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-07-10 |
| ANNUAL REPORT | 2010-04-07 |
| REINSTATEMENT | 2009-10-20 |
| REINSTATEMENT | 2008-05-01 |
| REINSTATEMENT | 2005-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
