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AV ACCOUNTING ASSOCIATES CORP - Florida Company Profile

Company Details

Entity Name: AV ACCOUNTING ASSOCIATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AV ACCOUNTING ASSOCIATES CORP 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 2005 (20 years ago)
Document Number: P05000048564
FEI/EIN Number 202598552

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1525 N PARK DR, SUITE 104, WESTON, FL, 33326, US
Address: 1525 N PARK DR, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ ALFONSO President 1525 N PARK DR, WESTON, FL, 33326
ALVAREZ LUISA F Vice President 1525 N PARK DR, WESTON, FL, 33326
VELEZ DANIELA Vice President 1525 N PARK DR, WESTON, FL, 33326
VELEZ ALEJANDRA Vice President 1525 N PARK DR, WESTON, FL, 33326
VELEZ ALFONSO Agent 1525 N PARK DR, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025854 COMPANY ON CLICK ACTIVE 2018-02-21 2028-12-31 - 1525 N PARK DR, STE104, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-10-02 1525 N PARK DR, SUITE 104, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2019-10-02 1525 N PARK DR, SUITE 104, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-02 1525 N PARK DR, SUITE 104, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-19
AMENDED ANNUAL REPORT 2019-10-02
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4560347205 2020-04-27 0455 PPP 1525 N Park Dr, Weston, FL, 33326
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39500
Loan Approval Amount (current) 39500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Weston, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 39758.7
Forgiveness Paid Date 2021-02-12
7033708302 2021-01-27 0455 PPS 1525 N Park Dr Ste 104, Weston, FL, 33326-3225
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39500
Loan Approval Amount (current) 39500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3225
Project Congressional District FL-25
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 39787.86
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State