| Entity Name: | AV OUTSOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV OUTSOURCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Dec 2005 (19 years ago) |
| Document Number: | P04000103107 |
| FEI/EIN Number |
030545286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 347123, CORAL GABLES, FL, 33234 |
| Address: | 999 BRICKELL BAY DRIVE, SUITE #604, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTE MR. CARLOS | Prin | PO Box 347123, Coral Gables, FL, 33234 |
| UGARTE MR. CARLOS Sr. | Agent | 999 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | UGARTE, MR. CARLOS, Sr. | - |
| CANCEL ADM DISS/REV | 2005-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-04 | 999 BRICKELL BAY DRIVE, SUITE #604, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-04 | 999 BRICKELL BAY DRIVE, SUITE #604, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-04 | 999 BRICKELL BAY DRIVE, SUITE #604, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5242727309 | 2020-04-30 | 0455 | PPP | 5180 LAGORCE DR, MIAMI BEACH, FL, 33140-2104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
