| 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 |
| Name | Role | Address |
|---|---|---|
| DIAZ GONZALO | President | 1933 Ayrshier Pl, Oviedo, FL, 32765 |
| DIAZ GONZALO | Agent | 1933 Ayrshier Pl, Oviedo, FL, 32765 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4210647702 | 2020-05-01 | 0491 | PPP | 1933 AYRSHIER PL, OVIEDO, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
