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  5. AVSOURCE INTERNATIONAL INC

AVSOURCE INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: AVSOURCE INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVSOURCE INTERNATIONAL 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: 01 Apr 2003 (22 years ago)
Document Number: P03000036789
FEI/EIN Number 510460764

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10455 NW 37th Terrace, Doral, FL, 33178, US
Mail Address: 10455 NW 37th Terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVSOURCE INTERNATIONAL, INC. CASH BALANCE PLAN 2023 510460764 2024-04-01 AVSOURCE INTERNATIONAL, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055591108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178
AVSOURCE INTERNATIONAL, INC. CASH BALANCE PLAN 2022 510460764 2023-01-27 AVSOURCE INTERNATIONAL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055591108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178
AVSOURCE INTERNATIONAL 401(K) PLAN 2022 510460764 2023-05-10 AVSOURCE INTERNATIONAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055591108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178
AVSOURCE INTERNATIONAL 401(K) PLAN 2022 510460764 2023-06-06 AVSOURCE INTERNATIONAL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055591108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178
AVSOURCE INTERNATIONAL, INC. CASH BALANCE PLAN 2021 510460764 2022-07-12 AVSOURCE INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055591108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178
AVSOURCE INTERNATIONAL 401(K) PLAN 2021 510460764 2022-10-07 AVSOURCE INTERNATIONAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055591108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178
AVSOURCE INTERNATIONAL 401(K) PLAN 2020 510460764 2021-09-21 AVSOURCE INTERNATIONAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055991108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing SHAUKAT ALI
Valid signature Filed with authorized/valid electronic signature
AVSOURCE INTERNATIONAL DEFINED BENEFIT PLAN 2020 510460764 2021-10-12 AVSOURCE INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055991108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing SHAUKAT ALI
Valid signature Filed with authorized/valid electronic signature
AVSOURCE INTERNATIONAL DEFINED BENEFIT PLAN 2019 510460764 2020-10-15 AVSOURCE INTERNATIONAL, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055991108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SHAUKAT ALI
Valid signature Filed with authorized/valid electronic signature
AVSOURCE INTERNATIONAL 401(K) PLAN 2019 510460764 2020-07-09 AVSOURCE INTERNATIONAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488100
Sponsor’s telephone number 3055991108
Plan sponsor’s address 10455 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing SHAUKAT ALI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESCOBAR EDILBERTO Vice President 10455 NW 37th Terrace, Doral, FL, 33178
ALI SHAUKAT Chief Financial Officer 10455 NW 37th Terrace, Doral, FL, 33178
CORA RICARDO F President 10455 NW 37th Terrace, Doral, FL, 33178
CORA RICARDO F Agent 10455 NW 37th Terrace, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 10455 NW 37th Terrace, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-03-30 10455 NW 37th Terrace, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 10455 NW 37th Terrace, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-04-14 CORA, RICARDO F -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-27

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE4A624P0352 2023-10-30 2024-04-17 2024-04-17
Unique Award Key CONT_AWD_SPE4A624P0352_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 800.00
Current Award Amount 800.00
Potential Award Amount 800.00

Description
Title 8510176179!RING,RETAINING
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5325: FASTENING DEVICES

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Recipient Address UNITED STATES, 10455 NW 37TH TER, DORAL, MIAMI-DADE, FLORIDA, 331784200
PURCHASE ORDER AWARD M0014612VD327 2012-05-15 2012-05-15 2012-05-15
Unique Award Key CONT_AWD_M0014612VD327_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title PLATE
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 6105: MOTORS, ELECTRICAL

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Recipient Address 10455 NW 37 TERR, MIAMI, MIAMI-DADE, FLORIDA, 331784200, UNITED STATES
PO AWARD FA811211MA069 2011-01-24 2011-01-21 2011-01-21
Unique Award Key CONT_AWD_FA811211MA069_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SEAL
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 5331: O-RING

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Legacy DUNS 790652965
Recipient Address 10455 NW 37 TERR, MIAMI, 331784200, UNITED STATES
PURCHASE ORDER AWARD FA811211MK049 2011-01-21 2011-02-04 2011-02-04
Unique Award Key CONT_AWD_FA811211MK049_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3500.00
Current Award Amount 3500.00
Potential Award Amount 3500.00

Description
Title NOUN: FILLER
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCL AIRCRAFT ACCESSORIES COMPS

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Legacy DUNS 790652965
Recipient Address 10455 NW 37 TERR, MIAMI, MIAMI-DADE, FLORIDA, 331784200, UNITED STATES
PURCHASE ORDER AWARD FA811210MA249 2010-05-24 2010-06-01 2010-06-01
Unique Award Key CONT_AWD_FA811210MA249_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 64.00
Current Award Amount 64.00
Potential Award Amount 64.00

Description
Title SEAL, GASKET
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 5331: O-RING

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Legacy DUNS 790652965
Recipient Address 10455 NW 37 TERR, MIAMI, MIAMI-DADE, FLORIDA, 331784200, UNITED STATES
PURCHASE ORDER AWARD FA811209MK643 2009-08-13 2009-08-19 2009-08-19
Unique Award Key CONT_AWD_FA811209MK643_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1390.00
Current Award Amount 1390.00
Potential Award Amount 1390.00

Description
Title NOUN: TUBE ASSY., ME; P/N:301-544-407-0;
NAICS Code 336412: AIRCRAFT ENGINE AND ENGINE PARTS MANUFACTURING
Product and Service Codes 4710: PIPE, TUBE AND RIGID TUBING

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Legacy DUNS 790652965
Recipient Address 10455 NW 37 TERR, MIAMI, MIAMI-DADE, FLORIDA, 331784200, UNITED STATES
PURCHASE ORDER AWARD FA811209MK275 2009-03-16 2009-03-27 2009-03-27
Unique Award Key CONT_AWD_FA811209MK275_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 550.00
Current Award Amount 550.00
Potential Award Amount 550.00

Description
Title NOUN: O-RING; P/N: 649-393-914-0;
NAICS Code 336412: AIRCRAFT ENGINE AND ENGINE PARTS MANUFACTURING
Product and Service Codes 5331: O-RING

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Legacy DUNS 790652965
Recipient Address 10455 NW 37 TERR, MIAMI, MIAMI-DADE, FLORIDA, 331784200, UNITED STATES
PURCHASE ORDER AWARD FA811209MA288 2009-02-20 2009-02-27 2009-02-27
Unique Award Key CONT_AWD_FA811209MA288_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1390.00
Current Award Amount 1390.00
Potential Award Amount 1390.00

Description
Title BOLT
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 5306: BOLTS

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Legacy DUNS 790652965
Recipient Address 10455 NW 37 TERR, MIAMI, MIAMI-DADE, FLORIDA, 331784200, UNITED STATES
PURCHASE ORDER AWARD FA811208MJ520 2008-09-26 2008-10-06 2008-10-06
Unique Award Key CONT_AWD_FA811208MJ520_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2800.00
Current Award Amount 2800.00
Potential Award Amount 2800.00

Description
Title GEAR ASSY P/N: 5302-012
NAICS Code 336412: AIRCRAFT ENGINE AND ENGINE PARTS MANUFACTURING
Product and Service Codes 3020: GEAR PULLEY SPROCKET & TRAN CHAIN

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Legacy DUNS 790652965
Recipient Address 10455 NW 37 TERR, MIAMI, MIAMI-DADE, FLORIDA, 331784200, UNITED STATES
PURCHASE ORDER AWARD FA811208MD808 2008-07-08 2008-07-18 2008-07-18
Unique Award Key CONT_AWD_FA811208MD808_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 300.00
Current Award Amount 300.00
Potential Award Amount 300.00

Description
Title SPACER, SPECIAL; P/N: 2691007-2
NAICS Code 336412: AIRCRAFT ENGINE AND ENGINE PARTS MANUFACTURING
Product and Service Codes 5365: BUSHINGS, RINGS, SHIMS AND SPACERS

Recipient Details
Recipient AVSOURCE INTERNATIONAL INC
UEI U8EHXSPKEMR9
Legacy DUNS 790652965
Recipient Address 10455 NW 37 TERR, MIAMI, MIAMI-DADE, FLORIDA, 331784200, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4088837107 2020-04-12 0455 PPP 10455 NW 37 Terrace, MIAMI, FL, 33178-4200
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206320
Loan Approval Amount (current) 206320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33178-4200
Project Congressional District FL-26
Number of Employees 21
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207930.44
Forgiveness Paid Date 2021-01-28
8293728309 2021-01-29 0455 PPS 10455 NW 37th Ter, Doral, FL, 33178-4200
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 217657.5
Loan Approval Amount (current) 217657.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4200
Project Congressional District FL-26
Number of Employees 24
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 219096.46
Forgiveness Paid Date 2021-09-29

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CORA RICARDO F

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Companies related by address

10455 NW 37th Terrace, Doral, FL, 33178, US

THE BEARS GROUP 14291 LLC GAUCHOS ARGENTINEAN GOURMET LLC GAUCHOS ARGENTINEAN GOURMET 2, LLC ACE INVESTMENT GROUP 14211 INC CEA INVESTMENT GROUP, INC.

10455 NW 37th Terrace, Doral, FL, 33178, US

THE BEARS GROUP 14291 LLC GAUCHOS ARGENTINEAN GOURMET LLC GAUCHOS ARGENTINEAN GOURMET 2, LLC ACE INVESTMENT GROUP 14211 INC CEA INVESTMENT GROUP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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