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AUTOMOTIVE VIDEO INNOVATIONS, INC. - Florida Company Profile

Company Details

Entity Name: AUTOMOTIVE VIDEO INNOVATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTOMOTIVE VIDEO INNOVATIONS, 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: 26 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Apr 2018 (7 years ago)
Document Number: P18000039101
FEI/EIN Number 47-3233863

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

Address: 6280 ARC WAY, FT MYERS, FL, 33966, US
Mail Address: 6280 ARC WAY, FT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOMOTIVE VIDEO INNOVATIONS 401(K) PROFIT SHARING PLAN & TRUST 2023 473233863 2024-08-01 AUTOMOTIVE VIDEO INNOVATIONS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2395619100
Plan sponsor’s address 6280 ARC WAY, FORT MYERS, FL, 339661305

Signature of

Role Plan administrator
Date 2024-08-01
Name of individual signing SHERRY LOUWERS
Valid signature Filed with authorized/valid electronic signature
AUTOMOTIVE VIDEO INNOVATIONS 401(K) PROFIT SHARING PLAN & TRUST 2022 473233863 2023-07-31 AUTOMOTIVE VIDEO INNOVATIONS 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2395619100
Plan sponsor’s address 6280 ARC WAY, FORT MYERS, FL, 339661305

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing SHERRY LOUWERS
Valid signature Filed with authorized/valid electronic signature
AUTOMOTIVE VIDEO INNOVATIONS 401(K) PROFIT SHARING PLAN & TRUST 2021 473233863 2022-04-04 AUTOMOTIVE VIDEO INNOVATIONS 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2395619100
Plan sponsor’s address 6280 ARC WAY, FORT MYERS, FL, 339661305

Signature of

Role Plan administrator
Date 2022-04-04
Name of individual signing SHERRY LOUWERS
Valid signature Filed with authorized/valid electronic signature
AUTOMOTIVE VIDEO INNOVATIONS 401(K) PROFIT SHARING PLAN & TRUST 2020 473233863 2021-05-12 AUTOMOTIVE VIDEO INNOVATIONS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2395619100
Plan sponsor’s address 6280 ARC WAY, FORT MYERS, FL, 339661305

Signature of

Role Plan administrator
Date 2021-05-12
Name of individual signing SHERRY LOUWERS
Valid signature Filed with authorized/valid electronic signature
AUTOMOTIVE VIDEO INNOVATIONS 401(K) PROFIT SHARING PLAN & TRUST 2019 473233863 2020-05-21 AUTOMOTIVE VIDEO INNOVATIONS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2395619100
Plan sponsor’s address 6280 ARC WAY, FORT MYERS, FL, 339661305

Signature of

Role Plan administrator
Date 2020-05-21
Name of individual signing SHERRY LOUWERS
Valid signature Filed with authorized/valid electronic signature
AUTOMOTIVE VIDEO INNOVATIONS 401 K PROFIT SHARING PLAN TRUST 2018 473233863 2019-07-15 AUTOMOTIVE VIDEO INNOVATIONS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2395619100
Plan sponsor’s address 6280 ARC WAY, FORT MYERS, FL, 339661305

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing SHERRY LOUWERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOUWERS PAUL President 856 N TOWN & RIVER DR, FT MYERS, FL, 33919
LOUWERS SHERRY Vice President 856 N TOWN & RIVER DR, FT MYERS, FL, 33919
Malone Kathleen Vice President 7670 NALLE GRADE RD, N FT MYERS, FL, 33917
WATSON ROBERT A Secretary 11378 ROYAL TEE CIR, CAPE CORAL, FL, 33991
LOUWERS SHERRY Agent 856 N TOWN & RIVER DR, FT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000110883. CONVERSION NUMBER 300000181543

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-18
Domestic Profit 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2477567201 2020-04-16 0455 PPP 6280 ARC WAY, FORT MYERS, FL, 33966-1305
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 172956.7
Loan Approval Amount (current) 172956.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33966-1305
Project Congressional District FL-19
Number of Employees 20
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 175183.81
Forgiveness Paid Date 2021-08-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2628324 AUTOMOTIVE VIDEO INNOVATIONS, INC. - HKZFC5A8GXQ9 6280 ARC WAY, FORT MYERS, FL, 33966-1305
Capabilities Statement Link -
Phone Number 239-410-5390
Fax Number -
E-mail Address kmalone@auto-video.com
WWW Page -
E-Commerce Website -
Contact Person KATHLEEN MALONE
County Code (3 digit) 071
Congressional District 19
Metropolitan Statistical Area -
CAGE Code 92CP7
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 512110
NAICS Code's Description Motion Picture and Video Production
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4313004 Interstate 2024-10-22 - - 5 8 Private(Property)
Legal Name AUTOMOTIVE VIDEO INNOVATIONS INC
DBA Name -
Physical Address 6280 ARC WAY FRNT FRNT , FORT MYERS, FL, 33966-1420, US
Mailing Address 6280 ARC WAY FRNT FRNT , FORT MYERS, FL, 33966-1420, US
Phone (505) 646-2967
Fax -
E-mail PLOUWERS@AUTO-VIDEO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 1
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State