Search icon

AVPASS, INC. - Florida Company Profile

Company Details

Entity Name: AVPASS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVPASS, 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: 15 Aug 1994 (31 years ago)
Date of dissolution: 20 Mar 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2000 (25 years ago)
Document Number: P94000059875
FEI/EIN Number 650524625

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

Address: 1600 NW 42 AVE. SUITE 200, MIAMI, FL, 33126
Mail Address: 1600 NW 42 AVE. SUITE 200, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOOTH ROBERT C Agent 160 N.W. LE JEUNE RD., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-09 1600 NW 42 AVE. SUITE 200, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1996-04-09 1600 NW 42 AVE. SUITE 200, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 1995-04-21 160 N.W. LE JEUNE RD., SUITE 200, MIAMI, FL 33126 -

Documents

Name Date
Off/Dir Resignation 2000-04-20
Voluntary Dissolution 2000-03-20
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-02-19
ANNUAL REPORT 1997-01-27
ANNUAL REPORT 1996-03-08
ANNUAL REPORT 1995-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State