| Entity Name: | AV-STAK SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV-STAK SYSTEMS, 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 Jan 2005 (20 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: | P05000005403 |
| FEI/EIN Number |
203244077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4554 CENTRAL AVENUE, SUITE E, ST. PETERSBURG, FL, 33711 |
| Mail Address: | 4554 CENTRAL AVENUE, SUITE E, ST. PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTED ERIC | President | 238 SUNSET DRIVE SOUTH, ST. PETERSBURG, FL, 33707 |
| WHITTED ERIC | Director | 238 SUNSET DRIVE SOUTH, ST. PETERSBURG, FL, 33707 |
| DON MORRIS | Director | ONE BEACH DRIVE S.E., ST PETERSBURG, FL, 33701 |
| SLICKER WILLIAM D | Director | 4554 CENTRAL AVENUE, SUITE E, ST. PETERSBURG, FL, 33711 |
| SLICKER WILLIAM D | Secretary | 4554 CENTRAL AVENUE, SUITE E, ST. PETERSBURG, FL, 33711 |
| BOWMAN JOHN | Director | 1636 1ST AVENUE N., ST. PETERSBURG, FL, 33713 |
| BOWMAN JOHN | Treasurer | 1636 1ST AVENUE N., ST. PETERSBURG, FL, 33713 |
| LANGE STEVEN | Director | 526 15TH AVENUE, N.E., ST. PETERSBURG, FL, 33704 |
| LANGE STEVEN | Vice President | 526 15TH AVENUE, N.E., ST. PETERSBURG, FL, 33704 |
| BREW TOM | Director | 885 39TH AVENUE N., ST. PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 4554 CENTRAL AVENUE, SUITE E, ST. PETERSBURG, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 4554 CENTRAL AVENUE, SUITE E, ST. PETERSBURG, FL 33711 | - |
| NAME CHANGE AMENDMENT | 2005-04-11 | AV-STAK SYSTEMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000807191 | ACTIVE | 1000000360925 | PINELLAS | 2012-10-24 | 2032-10-31 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000446115 | ACTIVE | 1000000270043 | PINELLAS | 2012-04-19 | 2032-05-30 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-09-02 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-05 |
| Name Change | 2005-04-11 |
| Domestic Profit | 2005-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
