| Entity Name: | AMERICAN REMOTE VIDEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN REMOTE VIDEO, 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: | 07 May 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Sep 2019 (6 years ago) |
| Document Number: | P19000037719 |
| FEI/EIN Number |
84-4135105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 Via Quantera, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 135 Via Quantera, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN REMOTE VIDEO, INC., RHODE ISLAND | 001749578 | RHODE ISLAND |
| Headquarter of | AMERICAN REMOTE VIDEO, INC., NEW YORK | 5618354 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DOLIN LAWRENCE | President | 135 Via Quantera, PALM BEACH GARDENS, FL, 33418 |
| DOLIN LAWRENCE | Director | 135 Via Quantera, PALM BEACH GARDENS, FL, 33418 |
| DOLIN LAWRENCE | Agent | 135 Via Quantera, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 135 Via Quantera, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 135 Via Quantera, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 135 Via Quantera, PALM BEACH GARDENS, FL 33418 | - |
| MERGER | 2019-09-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000196053 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-23 |
| Merger | 2019-09-09 |
| Domestic Profit | 2019-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
