| Entity Name: | A & V SOUTH FLORIDA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & V SOUTH FLORIDA, 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: | 27 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2015 (10 years ago) |
| Document Number: | P15000007575 |
| FEI/EIN Number |
47-2940335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7765 NW 48 STREET, DORAL, FL, 33166, US |
| Mail Address: | 7765 NW 48 STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUHAFFEL KASSIS WASSIM O | Director | 5970 SW 135th TER, Pinecrest, FL, 33156 |
| MOUHAFFEL KASSIS WASSIM O | President | 5970 SW 135th TER, Pinecrest, FL, 33156 |
| Mouhaffel Kassis Wassim O | Agent | 7765 NW 48th Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | Mouhaffel Kassis, Wassim Omar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 7765 NW 48th Street, Suite 100, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-24 | 7765 NW 48 STREET, SUITE 100, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-24 | 7765 NW 48 STREET, SUITE 100, DORAL, FL 33166 | - |
| AMENDMENT | 2015-04-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000648004 | ACTIVE | 23-147-D5 | LEON COUNTY | 2024-07-17 | 2029-10-08 | $55,685.44 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-02 |
| AMENDED ANNUAL REPORT | 2017-10-24 |
| ANNUAL REPORT | 2017-05-17 |
| AMENDED ANNUAL REPORT | 2016-09-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
