| Entity Name: | A & V INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & V INVESTMENTS, 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: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P10000007600 |
| FEI/EIN Number |
271775355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 NE 165 Street, North Miami Beach, FL, 33160, US |
| Mail Address: | 3161 NE 165 Street, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caballero, Fierman, Llerena + Garcia, LLP | Agent | 8950 SW 74 Court, Miami, FL, 33156 |
| STANCHIERI ANNUNZIO | President | 3161 NE 165 Street, North Miami Beach, FL, 33160 |
| STANCHIERI ANNUNZIO | Director | 3161 NE 165 Street, North Miami Beach, FL, 33160 |
| STANCHIERI VANESSA | Vice President | 3161 NE 165 Street, North Miami Beach, FL, 33160 |
| STANCHIERI VANESSA | Director | 3161 NE 165 Street, North Miami Beach, FL, 33160 |
| Moreno Myriam G | Secretary | 3161 NE 165 Street, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 8950 SW 74 Court, Suite 1210, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Caballero, Fierman, Llerena + Garcia, LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 3161 NE 165 Street, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 3161 NE 165 Street, North Miami Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
