AV USA HOLDINGS, INC. - Florida Company Profile
Share on:
| Entity Name: | AV USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV USA HOLDINGS, 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: |
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: | 17 Sep 2014 (11 years ago) |
| Date of dissolution: | 13 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | P14000076770 |
| FEI/EIN Number |
611760822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91 Parr Blvd, Bolton, On, L7E 4E3, CA |
| Mail Address: | 91 Parr Blvd, Bolton, On, L7E 4E3, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURLAN DENIS | Secretary | 91 Parr Blvd, Bolton, ON, L7E 43 |
| DI COSTANZO JOHN | Treasurer | 91 Parr Blvd, Bolton, ON, L7E 43 |
| MARIN ENNIO | President | 91 Parr Blvd, Bolton, ON, L7E 43 |
| SAVERINO MARCO | Agent | 1440 Coral Ridge Drive, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 1440 Coral Ridge Drive, Suite 216, Coral Springs, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 91 Parr Blvd, Bolton, Ontario L7E 4E3 CA | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 91 Parr Blvd, Bolton, Ontario L7E 4E3 CA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-06-13 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-09-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State