| Entity Name: | A V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A V, 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: | 21 Dec 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000111041 |
| FEI/EIN Number |
650912612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 PROSPERITY FARM RD, SUITE 204, PALM BCH GARDENS, FL, 33410 |
| Mail Address: | 4264 NORTHLAKE BLVD, #188, PALM BCH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLENA-LANZI ALEJANDRO | Director | 611 BRACKENWOOD COVE, WEST PALM BEACH, FL, 33418 |
| VILLENA-LANZI ALEJANDRO | President | 611 BRACKENWOOD COVE, WEST PALM BEACH, FL, 33418 |
| VILLENA-LANZI GRETHEL | Director | 611 BRACKENWOOD COVE, WEST PALM BEACH, FL, 33418 |
| VILLENA-LANZI GRETHEL | President | 611 BRACKENWOOD COVE, WEST PALM BEACH, FL, 33418 |
| MORSE PATRICIA MORSE | Director | 150 LOST BRIDGE DR, \PALM BEACH GARDENS, FL, 33410 |
| MEROLA JAMES R | Agent | 11380 PROSPERITY FARM RD., SUITE 204, PALM BCH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 11380 PROSPERITY FARM RD, SUITE 204, PALM BCH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 11380 PROSPERITY FARM RD, SUITE 204, PALM BCH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-01 |
| Domestic Profit | 1999-12-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
