| Entity Name: | THE AUDIO VIDEO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AUDIO VIDEO GROUP 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: | 03 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | P09000048507 |
| FEI/EIN Number |
270311790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S BAYSHORE DRIVE, SUITE 220, MIAMI, FL, 33133, UN |
| Mail Address: | 19271 Delaware Ct, Boca Raton, FL, 33434, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ ARNAY | President | 19271 Delaware Ct, Boca Raton, FL, 33434 |
| VAZQUEZ ARNAY | Agent | 19271 Delaware Ct, Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-12-18 | 2665 S BAYSHORE DRIVE, SUITE 220, MIAMI, FL 33133 UN | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-18 | VAZQUEZ, ARNAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-18 | 19271 Delaware Ct, Boca Raton, FL 33434 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 2665 S BAYSHORE DRIVE, SUITE 220, MIAMI, FL 33133 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
