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AVIBA GROUP CORP - Florida Company Profile

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Company Details

Entity Name: AVIBA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 May 2017 (8 years ago)
Document Number: P17000044534
FEI/EIN Number 82-1607532
Address: 10561 NW 81ST ST, DORAL, FL, 33178, US
Mail Address: 10561 NW 81ST ST, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED TAX AND ACCOUNTING GROUP CORP Agent 16650 Sw 88 St Suite 212, Miami, FL, 33196
AVILA DANIEL E President 10561 NW 81ST ST, DORAL, FL, 33178
AVILA NAIN A Vice President 10561 NW 81ST ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 10561 NW 81ST ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-01-03 10561 NW 81ST ST, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-01-03 UNITED TAX AND ACCOUNTING GROUP CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 16650 Sw 88 St Suite 212, Miami, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-22
Domestic Profit 2017-05-17

USAspending Awards / Financial Assistance

Date:
2021-05-01
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:
6875.00
Total Face Value Of Loan:
6875.00
Date:
2020-06-30
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:
2020-05-04
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:
1250.00
Total Face Value Of Loan:
1250.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$1,250
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,250
Jobs Reported:
1
Initial Approval Amount:
$6,875
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,966.35
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,872
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State