| Entity Name: | AVINO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVINO & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 1988 (37 years ago) |
| Document Number: | M80081 |
| FEI/EIN Number |
650053775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 S.W. 57TH AVENUE, SUITE 207, WEST MIAMI, FL, 33144, US |
| Mail Address: | 1350 S.W. 57TH AVENUE, SUITE 207, WEST MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVINO & ASSOCIATES GHT BENEFIT PLAN | 2023 | 650053775 | 2025-01-30 | AVINO & ASSOCIATES | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AVINO, JORGE R. | President | 1350 S.W. 57TH AVENUE, SUITE 207, WEST MIAMI, FL, 33144 |
| AVINO, JORGE R. | Secretary | 1350 S.W. 57TH AVENUE, SUITE 207, WEST MIAMI, FL, 33144 |
| AVINO, JORGE R. | Treasurer | 1350 S.W. 57TH AVENUE, SUITE 207, WEST MIAMI, FL, 33144 |
| AVINO JORGE R | Agent | 1350 S.W. 57TH AVENUE, WEST MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-30 | 1350 S.W. 57TH AVENUE, SUITE 207, WEST MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-30 | 1350 S.W. 57TH AVENUE, SUITE 207, WEST MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-30 | 1350 S.W. 57TH AVENUE, SUITE 207, WEST MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-07 | AVINO, JORGE R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3195318504 | 2021-02-23 | 0455 | PPS | 1350 SW 57th Ave Ste 207, West Miami, FL, 33144-5700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5838367200 | 2020-04-27 | 0455 | PPP | 1350 Southwest 57th Avenue, Suite 207, WEST MIAMI, FL, 33144-5700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
