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AVIBA INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: AVIBA INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AVIBA INSURANCE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Jan 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Oct 2015 (9 years ago)
Document Number: P14000009072
FEI/EIN Number 46-4695627

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

Address: 24008 SW 111TH AVE, HOMESTEAD, FL 33032
Mail Address: 24008 SW 111TH AVE, HOMESTEAD, FL 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6951337307 2020-04-30 0455 PPP 24008 SW 111th Ave, Homestead, FL, 33032
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13517
Loan Approval Amount (current) 13517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-0800
Project Congressional District FL-28
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13637.15
Forgiveness Paid Date 2021-03-25
9454748703 2021-04-08 0455 PPS 24008 SW 111th Ave, Homestead, FL, 33032-5113
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6757
Loan Approval Amount (current) 6757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-5113
Project Congressional District FL-28
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6797.17
Forgiveness Paid Date 2021-11-10

Date of last update: 21 Feb 2025

Sources: Florida Department of State