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AVM CARES, INC. - Florida Company Profile

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Company Details

Entity Name: AVM CARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVM CARES, 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: 29 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2017 (8 years ago)
Document Number: P15000064117
FEI/EIN Number 47-4748628

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

Mail Address: 8920 W State Rd 84, Davie, FL, 33324, US
Address: 8864 W State Rd 84, Davie, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Toll Jeffrey Director 421 NE 6TH ST, Fort Lauderdale, FL, 33304
Toll Jeffrey President 421 NE 6TH ST, Fort Lauderdale, FL, 33304
Toll Jeffrey Treasurer 421 NE 6TH ST, Fort Lauderdale, FL, 33304
RAPPAPORT JONATHAN M Director 8920 W State Rd 84, Davie, FL, 33324
RAPPAPORT JONATHAN M President 8920 W State Rd 84, Davie, FL, 33324
RAPPAPORT JONATHAN M Secretary 8920 W State Rd 84, Davie, FL, 33324
Toll Jeffrey Dr. Agent 8920 W State Rd 84, Davie, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
474748628
Plan Year:
2023
Number Of Participants:
83
Sponsors DBA Name:
DBA ADVANCES VETERINARY CARE CENTER
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors DBA Name:
DBA ADVANCES VETERINARY CARE CENTER
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
33
Sponsors DBA Name:
DBA ADVANCES VETERINARY CARE CENTER
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
27
Sponsors DBA Name:
DBA ADVANCES VETERINARY CARE CENTER
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
36
Sponsors DBA Name:
DBA ADVANCES VETERINARY CARE CENTER
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000022541 ADVANCED VETERINARY CARE CENTER ACTIVE 2018-02-12 2028-12-31 - 8920 W STATE RD 84, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 8864 W State Rd 84, Davie, FL 33324 -
REGISTERED AGENT NAME CHANGED 2019-02-09 Toll, Jeffrey Dr. -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 8920 W State Rd 84, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2018-01-15 8864 W State Rd 84, Davie, FL 33324 -
REINSTATEMENT 2017-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-02-01
Domestic Profit 2015-07-29

USAspending Awards / Financial Assistance

Date:
2025-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2970000.00
Total Face Value Of Loan:
2970000.00
Date:
2020-04-16
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:
496630.00
Total Face Value Of Loan:
496630.00
Date:
2018-01-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2016-01-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1865000.00
Total Face Value Of Loan:
1865000.00

Paycheck Protection Program

Jobs Reported:
57
Initial Approval Amount:
$496,630
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$496,630
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$499,747.73
Servicing Lender:
First National Bank of Pennsylvania
Use of Proceeds:
Payroll: $496,630

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Date of last update: 03 Jul 2025

Sources: Florida Department of State