| Entity Name: | XTREME AUDIO VIDEO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTREME AUDIO VIDEO, CORP. 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: | 15 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2022 (3 years ago) |
| Document Number: | P10000013857 |
| FEI/EIN Number |
300609408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 SW 94TH COURT, MIAMI, FL, 33165, US |
| Mail Address: | 4500 SW 94TH COURT, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carrillo Luis | President | 4500 S.W. 94th Court, MIAMI, FL, 33165 |
| ROCCHI RAFFAELLA | Vice President | 4500 SW 94TH CT, MIAMI, FL, 33165 |
| CARRILLO LUIS G | Agent | 4500 SW 94TH COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 4500 SW 94TH COURT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 4500 SW 94TH COURT, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 4500 SW 94TH COURT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-03 |
| Amendment | 2022-05-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
