| Entity Name: | 1ST AVENUE VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST AVENUE VENTURES, 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: | 02 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2021 (4 years ago) |
| Document Number: | P14000056867 |
| FEI/EIN Number |
47-1214054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9791 Sunset Strip, Sunrise, FL, 33322, US |
| Mail Address: | 9791 Sunset Strip, Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGLOTHLIN CHARLES FJR | President | 9791 Sunset Strip, Sunrise, FL, 33322 |
| MCGLOTHLIN CHARLES F | Agent | 9791 Sunset Strip, Sunrise, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000011444 | OCEANS ELECTRIC SYSTEMS | ACTIVE | 2018-01-21 | 2028-12-31 | - | 9791 SUNSET STRIP, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-03 | MCGLOTHLIN, CHARLES F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | 9791 Sunset Strip, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-23 | 9791 Sunset Strip, Sunrise, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-23 | 9791 Sunset Strip, Sunrise, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-04 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-09-02 |
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
