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  5. AVERE COMMODITIES CORP.

AVERE COMMODITIES CORP. - Florida Company Profile

Company Details

Entity Name: AVERE COMMODITIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVERE COMMODITIES 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: 16 Jun 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2017 (8 years ago)
Document Number: P17000052367
FEI/EIN Number 82-2076940

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2048 E Sample Road, Lighthouse Point, FL, 33064, US
Mail Address: 2048 E Sample Road, Lighthouse Point, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300T6B5OOEB8VBC41 P17000052367 US-FL GENERAL ACTIVE 2017-06-16

Addresses
Legal 2048 E Sample Road, Lighthouse Point, US-FL, US, 33064
Headquarters 2048 E Sample Road, Lighthouse Point, US-FL, US, 33064

Registration details
Registration Date 2017-07-21
Last Update 2024-07-26
Status ISSUED
Next Renewal 2025-07-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P17000052367

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVERE COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 822076940 2024-05-06 AVERE COMMODITIES CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4752329750
Plan sponsor’s address 2048 EAST SAMPLE RD, LIGHTHOUSE POINT, FL, 33064

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVERE COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 822076940 2023-05-22 AVERE COMMODITIES CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4752329750
Plan sponsor’s address 2048 EAST SAMPLE RD, LIGHTHOUSE POINT, FL, 33064

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing BEAVERSON
Valid signature Filed with authorized/valid electronic signature
AVERE COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 822076940 2022-05-23 AVERE COMMODITIES CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4752329750
Plan sponsor’s address 1900 NW CORPORATE BLVD STE 450W, BOCA RATON, FL, 334317467

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVERE COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 822076940 2021-04-21 AVERE COMMODITIES CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4752329750
Plan sponsor’s address 1900 NW CORPORATE BLVD STE 450W, BOCA RATON, FL, 334317467

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVERE COMMODITIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 822076940 2020-06-04 AVERE COMMODITIES CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4752329750
Plan sponsor’s address 1900 NW CORPORATE BLVD STE 450W, BOCA RATON, FL, 334317467

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing JEREMY JAY BEAVERSON
Valid signature Filed with authorized/valid electronic signature
AVERE COMMODITIES CORP 401 K PROFIT SHARING PLAN TRUST 2018 822076940 2019-04-30 AVERE COMMODITIES CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4752329750
Plan sponsor’s address 40 SE 5TH STREET, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVERE COMMODITIES CORP 401 K PROFIT SHARING PLAN TRUST 2017 822076940 2018-05-23 AVERE COMMODITIES CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4752329750
Plan sponsor’s address 40 SE 5TH STREET, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Beaverson Jeremy J Director 2048 E Sample Road, Lighthouse Point, FL, 33064
Beaverson Jeremy J President 2048 E Sample Road, Lighthouse Point, FL, 33064
Beaverson Jeremy J Secretary 2048 E Sample Road, Lighthouse Point, FL, 33064
Bonche Stephane Vice President 2048 E Sample Road, Lighthouse Point, FL, 33064
Samie Kevin Treasurer 2048 E Sample Road, Lighthouse Point, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 2048 E Sample Road, Lighthouse Point, FL 33064 -
CHANGE OF MAILING ADDRESS 2023-04-18 2048 E Sample Road, Lighthouse Point, FL 33064 -
AMENDMENT 2017-07-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-07-21
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-19
Amendment 2017-07-26

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Companies related by address

No other companies in our directory share the same address as AVERE COMMODITIES CORP.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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