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AVI CUSTOM CABINET, INC - Florida Company Profile

Company Details

Entity Name: AVI CUSTOM CABINET, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVI CUSTOM CABINET, 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: 19 Jan 2012 (13 years ago)
Document Number: P12000006544
FEI/EIN Number 45-4311877

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

Mail Address: 1910 NW 18th St., Bay 1, Pompano Beach, FL, 33069, US
Address: 1910 NW 18th St,, Bay 1, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPER VARDA President 1910 NW 18th St,, Pompano Beach, FL, 33069
Peper Varda Agent 1910 NW 18th St., Pompano Beach, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 1910 NW 18th St,, Bay 1, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2019-03-26 1910 NW 18th St,, Bay 1, Pompano Beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 1910 NW 18th St., Bay 1, Pompano Beach, FL 33069 -
REGISTERED AGENT NAME CHANGED 2013-02-15 Peper, Varda -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4685387700 2020-05-01 0455 PPP 1910 NW 18TH ST BAY 1, POMPANO BEACH, FL, 33069
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8870
Loan Approval Amount (current) 8870
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 4
NAICS code 337110
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 8959.67
Forgiveness Paid Date 2021-05-11
6689068908 2021-05-02 0455 PPS 1910 NW 18TH ST BAY 1 BAY 1, POMPANO BEACH, FL, 33069
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8385
Loan Approval Amount (current) 8385
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 Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069
Project Congressional District FL-20
Number of Employees 3
NAICS code 236118
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 8430.95
Forgiveness Paid Date 2021-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State