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  5. AV PLUS DISTRIBUTORS CORP

AV PLUS DISTRIBUTORS CORP - Florida Company Profile

Company Details

Entity Name: AV PLUS DISTRIBUTORS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AV PLUS DISTRIBUTORS 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: 01 Jul 2010 (15 years ago)
Document Number: P10000055280
FEI/EIN Number 272977291

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7026 SW 46 ST, MIAMI, FL, 33155, US
Mail Address: 7026 SW 46 ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AV PLUS DISTRIBUTORS CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 272977291 2022-04-05 AV PLUS DISTRIBUTORS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867042806
Plan sponsor’s address 7026 SW 46TH STREET, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing ALFREDO WOFERMANN
Valid signature Filed with authorized/valid electronic signature
AV PLUS DISTRIBUTORS CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 272977291 2022-06-03 AV PLUS DISTRIBUTORS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867042806
Plan sponsor’s address 7026 SW 46TH STREET, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing ALFREDO WOFERMANN
Valid signature Filed with authorized/valid electronic signature
AV PLUS DISTRIBUTORS CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 272977291 2021-09-10 AV PLUS DISTRIBUTORS CORP 3
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867042806
Plan sponsor’s address 7026 SW 46TH STREET, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing ALFREDO WOLFERMANN
Valid signature Filed with authorized/valid electronic signature
AV PLUS DISTRIBUTORS CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 272977291 2021-10-14 AV PLUS DISTRIBUTORS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867042806
Plan sponsor’s address 7026 SW 46TH STREET, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ALFREDO WFERMANN
Valid signature Filed with authorized/valid electronic signature
AV PLUS DISTRIBUTORS CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 272977291 2021-10-14 AV PLUS DISTRIBUTORS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867042806
Plan sponsor’s address 7026 SW 46TH STREET, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ALFREDO WFERMANN
Valid signature Filed with authorized/valid electronic signature
AV PLUS DISTRIBUTORS CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 272977291 2021-09-10 AV PLUS DISTRIBUTORS CORP 3
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867042806
Plan sponsor’s address 7026 SW 46TH STREET, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing ALFREDO WOLFERMANN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WOLFERMANN ELSA Vice President 7026 SW 46 ST, MIAMI, FL, 33155
Wolfermann Alfredo President 7026 SW 46 ST, MIAMI, FL
HAYDEE CEBALLOS VAZQU Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000084754 FUEL INJECTOR USA EXPIRED 2018-08-02 2023-12-31 - 7026 SW 46 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-03-24 7026 SW 46 ST, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2015-02-22 HAYDEE, CEBALLOS VAZQUEZ -
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 7026 SW 46 ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-22

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Companies related by address

No other companies in our directory share the same address as AV PLUS DISTRIBUTORS CORP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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