| Entity Name: | A3TV HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A3TV HOLDINGS, 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: | 04 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000018876 |
| FEI/EIN Number |
900259542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1370 WASHINGTON AVENUE, 302, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1370 WASHINGTON AVENUE, 302, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFFELL ANDY | President | 1508 BAY ROAD, APT. # 517, MIAMI BEACH, FL, 33139 |
| RUFFELL ANDY | Director | 1508 BAY ROAD, APT. # 517, MIAMI BEACH, FL, 33139 |
| MARDINI DAVID | Vice President | 465 OCEAN DRIVE, SUITE # 809, MIAMI BEACH, FL, 33139 |
| MARDINI DAVID | Director | 465 OCEAN DRIVE, SUITE # 809, MIAMI BEACH, FL, 33139 |
| ALTSHULER JUSTIN S | Secretary | 1200 WEST AVENUE, SUITE #715, MIAMI BEACH, FL, 33139 |
| ALTSHULER JUSTIN S | Director | 1200 WEST AVENUE, SUITE #715, MIAMI BEACH, FL, 33139 |
| ALTSHULER JUSTIN | Agent | 1370 WASHINGTON AVENUE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-17 | 1370 WASHINGTON AVENUE, SUITE 302, MIAMI, FL 33139 | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-17 | ALTSHULER, JUSTIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-01 | 1370 WASHINGTON AVENUE, 302, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-01 | 1370 WASHINGTON AVENUE, 302, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000342983 | TERMINATED | 1000000266975 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-20 |
| REINSTATEMENT | 2007-09-17 |
| ANNUAL REPORT | 2006-06-01 |
| Domestic Profit | 2005-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
