| Entity Name: | AV ENGINEERING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV ENGINEERING 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 Apr 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | P16000038055 |
| FEI/EIN Number |
371828513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 N HIATUS RD, SUITE 155, SUNRISE, FL, 33351, US |
| Mail Address: | 4700 N HIATUS RD, SUITE 155, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JESUS | President | 4700 HIATUS ROAD, SUNRISE, FL, 33351 |
| HERNANDEZ JESUS | Agent | 4700 HIATUS ROAD SUITE 155, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000080971 | AV ENGINEERING CORP | ACTIVE | 2022-07-07 | 2027-12-31 | - | 4700 N HIATUS RD, SUITE 155, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-03-07 | AV ENGINEERING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 4700 HIATUS ROAD SUITE 155, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 4700 N HIATUS RD, SUITE 155, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 4700 N HIATUS RD, SUITE 155, SUNRISE, FL 33351 | - |
| REINSTATEMENT | 2021-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | HERNANDEZ, JESUS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Amendment and Name Change | 2024-03-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-01-18 |
| ANNUAL REPORT | 2017-03-11 |
| Domestic Profit | 2016-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
