| Entity Name: | LEAR-A.V.I., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAR-A.V.I., 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: | 23 Jun 1998 (27 years ago) |
| Date of dissolution: | 19 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2007 (18 years ago) |
| Document Number: | P98000055850 |
| FEI/EIN Number |
650845826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2863 EXECUTIVE PARK DRIVE, SUITE 106, WESTON, FL, 33331 |
| Mail Address: | 2863 EXECUTIVE PARK DRIVE, SUITE 106, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYERS GORDON | Vice President | 7346 NW 5TH ST, PLANTATION, FL, 33317 |
| MISH RICHARD P | President | 919 GARNET CIRCLE, WESTON, FL, 33326 |
| MISH RICHARD P | Treasurer | 919 GARNET CIRCLE, WESTON, FL, 33326 |
| MISH VINCENT A | Vice President | 1442 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| MISH VINCENT | Agent | 2863 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | MISH, VINCENT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 2863 EXECUTIVE PARK DRIVE, SUITE 106, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-18 | 2863 EXECUTIVE PARK DRIVE, SUITE 106, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-04 | 2863 EXECUTIVE PARK DRIVE, SUITE 106, WESTON, FL 33331 | - |
| AMENDMENT AND NAME CHANGE | 2004-01-15 | LEAR-A.V.I., INC. | - |
| AMENDMENT | 2003-08-04 | - | - |
| AMENDMENT | 2003-06-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-19 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-02-18 |
| Reg. Agent Change | 2004-02-04 |
| ANNUAL REPORT | 2004-02-03 |
| Amendment and Name Change | 2004-01-15 |
| Off/Dir Resignation | 2003-08-04 |
| Amendment | 2003-08-04 |
| Amendment | 2003-06-20 |
| ANNUAL REPORT | 2003-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
