AV MARKETPLACE, INC. - Florida Company Profile
Headquarter
| Entity Name: | AV MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV MARKETPLACE, 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: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 18 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2018 (6 years ago) |
| Document Number: | P98000059442 |
| FEI/EIN Number |
593522080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6313 BENJAMIN ROAD, STE 110, TAMPA, FL, 33634, US |
| Mail Address: | 6301 BENJAMIN ROAD, STE 101, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENJAMIN STEVE | Executive Vice President | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Palmer Steve | Chief Financial Officer | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| STOKES RICHARD | Director | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| OFENLOCH TODD | Director | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| ZETTEL JOHN | Secretary | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| ZETTEL JOHN | Chief Executive Officer | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047711 | VIVITEKSTORE.COM | EXPIRED | 2014-05-14 | 2019-12-31 | - | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 665782. MERGER NUMBER 900000188149 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2016-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2015-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-18 | 6313 BENJAMIN ROAD, STE 110, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-24 | 6313 BENJAMIN ROAD, STE 110, TAMPA, FL 33634 | - |
| AMENDED AND RESTATEDARTICLES | 2008-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-07-08 |
| Amendment | 2016-04-28 |
| REINSTATEMENT | 2015-10-14 |
| ANNUAL REPORT | 2014-05-18 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-05-08 |
| Reg. Agent Change | 2011-05-25 |
| ANNUAL REPORT | 2011-02-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State