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AVANTI EXPRESS, CORP. - Florida Company Profile

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Company Details

Entity Name: AVANTI EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVANTI EXPRESS, 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: 04 Jan 2010 (15 years ago)
Document Number: P10000000431
FEI/EIN Number 271615966

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

Address: 901 Golden Cane Dr., Weston, FL, 33327, US
Mail Address: 901 Golden Cane Dr, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUENO LUIS President 901 GOLDEN CANE DRIVE, WESTON, FL, 33327
BUENO LUIS Director 901 GOLDEN CANE DRIVE, WESTON, FL, 33327
BUENO MARCELA Vice President 901 GOLDEN CANE DRIVE, WESTON, FL, 33327
BUENO MARCELA Director 901 GOLDEN CANE DRIVE, WESTON, FL, 33327
BUENO DAVID Officer 901 Golden Cane Dr., Weston, FL, 33327
BUENO LUIS A Agent 901 GOLDEN CANE DRIVE, WESTON, FL, 33327
Bueno Santiago Officer 901 Golden Cane Dr., Weston, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-27 901 Golden Cane Dr., Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2016-03-27 901 Golden Cane Dr., Weston, FL 33327 -
REGISTERED AGENT NAME CHANGED 2015-04-07 BUENO , LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2011-03-06 901 GOLDEN CANE DRIVE, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Date Approved:
2020-07-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23375
Current Approval Amount:
23375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23532.54

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-05-29
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
7
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State