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AMERVEN, INC. - Florida Company Profile

Company Details

Entity Name: AMERVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERVEN, 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: 26 Aug 2005 (20 years ago)
Document Number: P05000119076
FEI/EIN Number 203376336

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

Address: 1933 Ayrshier Pl, Oviedo, FL, 32765, US
Mail Address: 1933 Ayrshier Pl, Oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GONZALO President 1933 Ayrshier Pl, Oviedo, FL, 32765
DIAZ GONZALO Agent 1933 Ayrshier Pl, Oviedo, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000011863 CITY FLOORS ACTIVE 2023-01-25 2028-12-31 - 1933 AYRSHIER PL, OVIEDO, FL, 32765
G17000092096 CITY FLOORS EXPIRED 2017-08-21 2022-12-31 - 1016 KELLY CREEK CIR, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 1933 Ayrshier Pl, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2020-05-28 1933 Ayrshier Pl, Oviedo, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-28 1933 Ayrshier Pl, Oviedo, FL 32765 -
REGISTERED AGENT NAME CHANGED 2008-03-06 DIAZ, GONZALO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000263667 ACTIVE 1000000922945 SEMINOLE 2022-05-11 2032-06-01 $ 724.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4210647702 2020-05-01 0491 PPP 1933 AYRSHIER PL, OVIEDO, FL, 32765
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14023
Loan Approval Amount (current) 14023
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14154.01
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State