AV MARKETPLACE, INC. - Florida Company Profile
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| Entity Name: | AV MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 18 Dec 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2018 (7 years ago) |
| Document Number: | P98000059442 |
| FEI/EIN Number | 593522080 |
| Address: | 6313 BENJAMIN ROAD, STE 110, TAMPA, FL, 33634, US |
| Mail Address: | 6301 BENJAMIN ROAD, STE 101, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| City: | Tampa |
| 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 |
| 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 Jul 2025
Sources: Florida Department of State