| Entity Name: | AVS CAPE CORAL SW INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVS CAPE CORAL SW 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: | 03 Dec 2015 (9 years ago) |
| Document Number: | P15000097382 |
| FEI/EIN Number |
81-0764902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SE 5TH COURT, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1000 SE 5TH COURT, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MAURICIO | President | 1000 SE 5TH COURT, CAPE CORAL, FL, 33990 |
| HERNANDEZ MAURICIO | Agent | 1000 SE 5TH COURT, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-25 | 1000 SE 5TH COURT, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-25 | 1000 SE 5TH COURT, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-25 | HERNANDEZ, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-25 | 1000 SE 5TH COURT, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-03 |
| AMENDED ANNUAL REPORT | 2022-05-25 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-12-16 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1955047406 | 2020-05-05 | 0455 | PPP | 1012 SE 5TH PL, CAPE CORAL, FL, 33990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
