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AAV GROUP INC. - Florida Company Profile

Company Details

Entity Name: AAV GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAV GROUP 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: 17 Aug 2016 (9 years ago)
Date of dissolution: 24 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2020 (5 years ago)
Document Number: P16000068216
FEI/EIN Number 81-3597901

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

Address: 1426 Amber Hill Lane, Grayson, GA, 30017, US
Mail Address: 1426 AMBER HILL LANE, GRAYSON, GA, 30017
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM TOMY P President 1426 AMBER HILL LANE, GRAYSON, GA, 30017
VARGHESE NOBLE Vice President 39 NORWICH STREET, STATEN ISLAND, NY, 10314
ALEX ABRAHAM Treasurer 4035 TREE TOPS ROAD, COOPER CITY, FL, 33026
Abraham Tomy Agent 4035 TREE TOPS ROAD, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-12 1426 Amber Hill Lane, Grayson, GA 30017 -
REGISTERED AGENT NAME CHANGED 2017-03-12 Abraham, Tomy -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-12
Domestic Profit 2016-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State