| Entity Name: | AVIBA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVIBA GROUP CORP 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: | 17 May 2017 (8 years ago) |
| Document Number: | P17000044534 |
| FEI/EIN Number |
82-1607532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10561 NW 81ST ST, DORAL, FL, 33178, US |
| Mail Address: | 10561 NW 81ST ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1425207409 | 2020-05-04 | 0455 | PPP | 7751 NW 107TH AVE APT 210, DORAL, FL, 33178-4051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6103758907 | 2021-05-01 | 0491 | PPS | 314 Canyon Stone Cir N/A, Lake Mary, FL, 32746-3936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
