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AV INTELLIGENCE, INC - Florida Company Profile

Company Details

Entity Name: AV INTELLIGENCE, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AV INTELLIGENCE, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Apr 2013 (12 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: P13000038497
FEI/EIN Number 46-2653309

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11473 NW 34TH STREET, DORAL, FL 33178
Mail Address: 4611 SW 132ND AVE, MIAMI, FL 33175
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ, RICARDO W Agent 11473 NW 34TH STREET, DORAL, FL 33178
TREMANTE FILHO, ODAIR President RUA CONDE DE PORTO ALEGRE, 1143 APTO 102, SAO PAULO, SP 04608--002 BR
VELLOZO DURAO, RICARDO J Vice President RUA INHAMBU, 942 - APTO 12, SAO PAULO, SP 04520--013 BR

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2017-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-12-16 - -
REGISTERED AGENT NAME CHANGED 2016-12-16 VAZQUEZ, RICARDO W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-22 11473 NW 34TH STREET, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000277061 ACTIVE 1000000955402 DADE 2023-06-06 2043-06-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
REINSTATEMENT 2017-11-15
REINSTATEMENT 2016-12-16
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-22
Domestic Profit 2013-04-30

Date of last update: 21 Feb 2025

Sources: Florida Department of State