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AVIBA INSURANCE, INC. - Florida Company Profile

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Company Details

Entity Name: AVIBA INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jan 2014 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Oct 2015 (10 years ago)
Document Number: P14000009072
FEI/EIN Number 46-4695627
Address: 24008 SW 111TH AVE, HOMESTEAD, FL, 33032, US
Mail Address: 24008 SW 111TH AVE, HOMESTEAD, FL, 33032, US
ZIP code: 33032
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURBELOVALLE LUIS A President 24008 SW 111TH AVE, HOMESTEAD, FL, 33032
CURBELOVALLE LUIS A Agent 24008 SW 111th AVE, HOMESTEAD, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000084637 CLIENT CARE CORP EXPIRED 2019-08-09 2024-12-31 - 24008 SW 111TH AVE, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-22 CURBELOVALLE, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2019-04-13 24008 SW 111th AVE, HOMESTEAD, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-07 24008 SW 111TH AVE, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2018-09-07 24008 SW 111TH AVE, HOMESTEAD, FL 33032 -
NAME CHANGE AMENDMENT 2015-10-05 AVIBA INSURANCE, INC. -
AMENDMENT 2015-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-11
AMENDED ANNUAL REPORT 2017-10-03
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2021-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6757.00
Total Face Value Of Loan:
6757.00
Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61000.00
Total Face Value Of Loan:
140400.00
Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61000.00
Total Face Value Of Loan:
140400.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13517.00
Total Face Value Of Loan:
13517.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,757
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,757
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,797.17
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $6,757
Jobs Reported:
7
Initial Approval Amount:
$13,517
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,637.15
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $13,517

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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