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AV TOY STORE INC. - Florida Company Profile

Company Details

Entity Name: AV TOY STORE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AV TOY STORE 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: 25 Feb 2015 (10 years ago)
Document Number: P15000018716
FEI/EIN Number 47-3249205

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

Mail Address: 4611 South University Drive, Davie, FL, 33328, US
Address: 4611 South University Dr, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHKANAZI NICOLE President 4611 South University Dr, DAVIE, FL, 33328
Ashkanazi Nicole Agent 4611 South University Drive 306, Davie, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-08 Ashkanazi, Nicole -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 4611 South University Drive 306, Davie, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 4611 South University Dr, 306, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2018-03-08 4611 South University Dr, 306, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-22
Domestic Profit 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7659027305 2020-04-30 0455 PPP 4611 SOUTH UNIVERSITY DR SUITE # 306, DAVIE, FL, 33328
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5850
Loan Approval Amount (current) 5850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State