| Entity Name: | AV RETAIL & WHOLESALE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV RETAIL & WHOLESALE 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: |
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: | 29 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000019414 |
| FEI/EIN Number |
81-1721804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4758 NW 97TH CT, DORAL, FL, 33178, US |
| Mail Address: | 4758 NW 97TH CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIANA ANA | President | 4758 NW 97TH CT, DORAL, FL, 33178 |
| VIANA ANA | Vice President | 4758 NW 97TH CT, DORAL, FL, 33178 |
| VIANA ANA | Secretary | 4758 NW 97TH CT, DORAL, FL, 33178 |
| VIANA ANA | Treasurer | 4758 NW 97TH CT, DORAL, FL, 33178 |
| VEROES VANESSA V | Member | 4758 NW 97TH CT, DORAL, FL, 33178 |
| VIANA ANA | Agent | 4758 NW 97TH CT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000051936 | STAY GOLD BY VANESSA VEROES | EXPIRED | 2016-05-24 | 2021-12-31 | - | 8176 NW 108TH PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-11 | 4758 NW 97TH CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-11 | 4758 NW 97TH CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 4758 NW 97TH CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
