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AV DESIGN & INTEGRATION SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: AV DESIGN & INTEGRATION SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AV DESIGN & INTEGRATION SOUTH, 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: 30 Nov 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000096330
FEI/EIN Number 81-0727684

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

Address: 839 EDGEBROOK LN, WEST PALM BEACH, FL, 33411, US
Mail Address: 1520 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DFS AGENT, LLC Agent -
DEMELLO MICHAEL Director 839 EDGEBROOK LANE, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-09 839 EDGEBROOK LN, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2021-04-13 DFS Agent, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 1760 N Jog Road, 150, West Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-24
Domestic Profit 2015-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7533278300 2021-01-28 0455 PPP 1520 N Powerline Rd, Pompano Beach, FL, 33069-1621
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16773
Loan Approval Amount (current) 16773
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1621
Project Congressional District FL-20
Number of Employees 2
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16877.31
Forgiveness Paid Date 2021-09-14

Date of last update: 01 May 2025

Sources: Florida Department of State