| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4685387700 | 2020-05-01 | 0455 | PPP | 1910 NW 18TH ST BAY 1, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6689068908 | 2021-05-02 | 0455 | PPS | 1910 NW 18TH ST BAY 1 BAY 1, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
