| Entity Name: | PRO AUDIO VIDEO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO AUDIO VIDEO, 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: | 08 Apr 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | P10000030869 |
| FEI/EIN Number |
272304271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 GUS HIPP BLVD, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 485 GUS HIPP BLVD, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRO AUDIO VIDEO, INC, MISSISSIPPI | 1391646 | MISSISSIPPI |
| Headquarter of | PRO AUDIO VIDEO, INC, ALABAMA | 001-076-586 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Risberg Shawn L | Chief Executive Officer | 485 GUS HIPP BLVD, ROCKLEDGE, FL, 32955 |
| Rudakas Shaun P | Asst | 485 GUS HIPP BLVD, ROCKLEDGE, FL, 32955 |
| Leuschner David | Vice President | 485 GUS HIPP BLVD, ROCKLEDGE, FL, 32955 |
| Smith Brian | President | 485 GUS HIPP BLVD, ROCKLEDGE, FL, 32955 |
| RISBERG SHAWN | Agent | 723 Hayden Lane, Orlando, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-10 | RISBERG, SHAWN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-10 | 723 Hayden Lane, Orlando, FL 32804 | - |
| NAME CHANGE AMENDMENT | 2023-08-22 | PRO AUDIO VIDEO, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 485 GUS HIPP BLVD, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 485 GUS HIPP BLVD, ROCKLEDGE, FL 32955 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2024-03-05 |
| AMENDED ANNUAL REPORT | 2023-09-10 |
| Name Change | 2023-08-22 |
| AMENDED ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-23 |
| AMENDED ANNUAL REPORT | 2021-11-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
