| Entity Name: | AVMAX SPARES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVMAX SPARES USA, 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: | 12 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 May 2021 (4 years ago) |
| Document Number: | P15000002734 |
| FEI/EIN Number |
47-2931926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 Westside, Industrial Drive, Suite, Jacksonville, FL, 32218, US |
| Mail Address: | 8100 Westside, Industrial Drive, Suite, Jacksonville, FL, 32218, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Nysetvold Bruce | Secretary | 2055 Pegasus Road NE, Calgary, Al, T2E 83 |
| Witkosky James | Director | 8100 Westside, Jacksonville, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 8100 Westside, Industrial Drive, Suite, 2A,, Jacksonville, FL 32218 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 8100 Westside, Industrial Drive, Suite, 2A,, Jacksonville, FL 32218 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2021-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-09 |
| Reg. Agent Change | 2021-10-22 |
| REINSTATEMENT | 2021-05-27 |
| AMENDED ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4139197106 | 2020-04-12 | 0491 | PPP | 8100 Westside Industrial Drive Ste 2A, JACKSONVILLE, FL, 32219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
