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  5. AV STRATEGY, INC.

AV STRATEGY, INC. - Florida Company Profile

Company Details

Entity Name: AV STRATEGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AV STRATEGY, 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: 10 Oct 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2012 (13 years ago)
Document Number: P06000129204
FEI/EIN Number 205689256

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9468 AMERICAN EAGLE WAY, SUITE 100, ORLANDO, FL, 32837, US
Mail Address: PO Box 593393, ORLANDO, FL, 32859, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AV STRATEGY INC 401K PLAN 2022 205689256 2023-02-17 AV STRATEGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 334310
Sponsor’s telephone number 4073395636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2023-02-17
Name of individual signing RONALD DAVEY
Valid signature Filed with authorized/valid electronic signature
AV STRATEGY INC 401K PLAN 2021 205689256 2022-07-06 AV STRATEGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 334310
Sponsor’s telephone number 4073395636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing RONALD DAVEY
Valid signature Filed with authorized/valid electronic signature
AV STRATEGY INC 401K PLAN 2020 205689256 2021-03-26 AV STRATEGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 334310
Sponsor’s telephone number 4073395636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2021-03-26
Name of individual signing RONALD DAVEY
Valid signature Filed with authorized/valid electronic signature
AV STRATEGY INC 401K PLAN 2019 205689256 2020-04-08 AV STRATEGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 334310
Sponsor’s telephone number 4073395636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2020-04-08
Name of individual signing RONALD DAVEY
Valid signature Filed with authorized/valid electronic signature
AV STRATEGY INC 401K PLAN 2018 205689256 2019-03-19 AV STRATEGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 532230
Sponsor’s telephone number 4073395636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing RONALD DAVEY
Valid signature Filed with authorized/valid electronic signature
AV STRATEGY INC 401K PLAN 2017 205689256 2018-04-18 AV STRATEGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 532230
Sponsor’s telephone number 4073395636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing RONALD DAVEY
Valid signature Filed with authorized/valid electronic signature
AV STRATEGY INC 401K PLAN 2016 205689256 2017-10-03 AV STRATEGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 532230
Sponsor’s telephone number 4073395636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing RONALD DAVEY
Valid signature Filed with authorized/valid electronic signature
AV STRATEGY INC 401K PLAN 2015 205689256 2016-08-12 AV STRATEGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 532230
Sponsor’s telephone number 4073395636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837
AV STRATEGY INC 401K PLAN 2014 205689256 2015-07-16 AV STRATEGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 4073995636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing RONALD DAVEY
Valid signature Filed with authorized/valid electronic signature
AV STRATEGY INC 401K PLAN 2013 205689256 2014-07-08 AV STRATEGY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 4073395636
Plan sponsor’s address 9468 AMERICAN EAGLE WAY STE 200, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing RONALD DAVEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVEY RONALD D President 450 OSPREY LAKES CIR, CHULUOTA, FL, 32766
DAVEY RONALD D Secretary 450 OSPREY LAKES CIR, CHULUOTA, FL, 32766
DAVEY RONALD D Treasurer 450 OSPREY LAKES CIR, CHULUOTA, FL, 32766
DAVEY RONALD D Agent 450 OSPREY LAKES CIR, CHULUOTA, FL, 32766

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 9468 AMERICAN EAGLE WAY, SUITE 100, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2015-01-13 9468 AMERICAN EAGLE WAY, SUITE 100, ORLANDO, FL 32837 -
AMENDMENT 2012-08-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-08-27 450 OSPREY LAKES CIR, CHULUOTA, FL 32766 -
AMENDMENT 2006-11-15 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9230037010 2020-04-09 0491 PPP 9468 AMERICAN EAGLE WAY, ORLANDO, FL, 32837-8376
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 83
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207600
Loan Approval Amount (current) 207600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-8376
Project Congressional District FL-09
Number of Employees 6
NAICS code 532490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 136707.94
Forgiveness Paid Date 2022-01-28
2018838610 2021-03-13 0491 PPS 9468 American Eagle Way Ste 100, Orlando, FL, 32837-8380
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 80
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192028.91
Loan Approval Amount (current) 192028.91
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8380
Project Congressional District FL-09
Number of Employees 14
NAICS code 532210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 105849.31
Forgiveness Paid Date 2022-11-10

Companies related by officers

No other companies in our directory share the same officers as AV STRATEGY, INC.

Companies related by address

No other companies in our directory share the same address as AV STRATEGY, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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