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AV FINANCIAL SERVICES CORP - Florida Company Profile

Company Details

Entity Name: AV FINANCIAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AV FINANCIAL SERVICES 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: 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: 02 Jul 2014 (11 years ago)
Date of dissolution: 21 Feb 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 21 Feb 2020 (5 years ago)
Document Number: P14000056718
FEI/EIN Number 47-1246808

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

Address: 100 BAYVIEW DRIVE, SUITE 810, SUNNY ISLES, FL, 33160, US
Mail Address: 100 BAYVIEW DRIVE, SUITE 810, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS ANDRES President 100 BAYVIEW DRIVE SUITE 810, SUNNY ISLES, FL, 33160
VILLEGAS ANDRES Agent 100 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2020-02-21 - -

Documents

Name Date
Admin. Diss. for Reg. Agent 2020-02-21
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-24
Domestic Profit 2014-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State