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AV MARKETING GROUP INC. - Florida Company Profile

Company Details

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

AV MARKETING 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: 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 Oct 2017 (7 years ago)
Document Number: P17000086222
FEI/EIN Number 82-3277378

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

Address: 8681 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747, US
Mail Address: 8681 West Irlo Bronson Memorial Highway, Suite 125, Kissimmee, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Luz Otero Vice President 8681 West Irlo Bronson Memorial Highway, Kissimmee, FL, 34747
Gil miguel E President 8681 West Irlo Bronson Memorial Highway, Kissimmee, FL, 34747
OTERO LUZ Agent 8681 West Irlo Bronson Memorial Highway, Kissimmee, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000020635 OMG VACATIONS ACTIVE 2024-02-06 2029-12-31 - 8681 W IRLO MEMORIAL HIGHWAY SUITE 125, KISSIMMEE, FL, 34747
G23000027016 GLOBAL AGENT SVS ACTIVE 2023-02-27 2028-12-31 - 8681 W IRLO MEMORIAL HIGHWAY, SUITE 125, DAVENPORT, FL, 34747
G19000031460 AV DESTINATIONS ACTIVE 2019-03-07 2029-12-31 - 8681 W IRLO BRONSON MEMORIAL HIGHWAY, SUITE 125, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-25 8681 W IRLO BRONSON MEMORIAL HWY, SUITE 125, KISSIMMEE, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 8681 West Irlo Bronson Memorial Highway, Suite 125, Kissimmee, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-23 8681 W IRLO BRONSON MEMORIAL HWY, SUITE 125, KISSIMMEE, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-16
Domestic Profit 2017-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State