| 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 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2018 (6 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AV MARKETPLACE, INC., NEW YORK | 2402314 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN STEVE | Executive Vice President | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| Palmer Steve | Chief Financial Officer | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| STOKES RICHARD | Director | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| OFENLOCH TODD | Director | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| ZETTEL JOHN | Secretary | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| ZETTEL JOHN | Chief Executive Officer | 6301 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047711 | VIVITEKSTORE.COM | EXPIRED | 2014-05-14 | 2019-12-31 | No data | 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-18 | No data | 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 | No data |
| AMENDMENT | 2016-04-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2015-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-18 | 6313 BENJAMIN ROAD, STE 110, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-24 | 6313 BENJAMIN ROAD, STE 110, TAMPA, FL 33634 | No data |
| AMENDED AND RESTATEDARTICLES | 2008-04-17 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
