| Entity Name: | AMERICAN VARIETY VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN VARIETY VENTURES, 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: | 10 Feb 2004 (21 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: | P04000028406 |
| FEI/EIN Number |
200734615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 FOXTAIL LANE, WESTON, FL, 33331 |
| Mail Address: | 4315 FOXTAIL LANE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA JORGE M | President | 4315 FOXTAIL LANE, WESTON, FL, 33331 |
| PARRA JORGE M | Director | 4315 FOXTAIL LANE, WESTON, FL, 33331 |
| SERRANO GLADYS E | Vice President | 4315 FOXTAIL LANE, WESTON, FL, 33331 |
| SERRANO GLADYS E | Director | 4315 FOXTAIL LANE, WESTON, FL, 33331 |
| SERRANO GLADYS E | Treasurer | 4315 FOXTAIL LANE, WESTON, FL, 33331 |
| SERRANO GLADYS E | Secretary | 4315 FOXTAIL LANE, WESTON, FL, 33331 |
| SERRANO GLADYS E | Agent | 4315 FOXTAIL LANE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | SERRANO, GLADYS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
