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AVANT AUTO SALES INC - Florida Company Profile

Company Details

Entity Name: AVANT AUTO SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVANT AUTO SALES 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: 11 Oct 2018 (7 years ago)
Document Number: P18000085631
FEI/EIN Number 83-2273580

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

Address: 2120 42ND ST NW, WINTER HAVEN, FL, 33881, US
Mail Address: 2120 42ND ST NW, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVANT AUTO SALES INC 401(K) PLAN 2023 832273580 2024-05-03 AVANT AUTO SALES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 441110
Sponsor’s telephone number 8632729056
Plan sponsor’s address 3106 AVENUE G NW, WINTER HAVEN, FL, 33880

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
AVANT AUTO SALES INC 401(K) PLAN 2022 832273580 2023-05-28 AVANT AUTO SALES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 441110
Sponsor’s telephone number 8632729056
Plan sponsor’s address 3106 AVENUE G NW, WINTER HAVEN, FL, 33880

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROMERO ROMERO RAFAEL E Agent 1060 Andean Ln, Davenport, FL, 33837
ROMERO ROMERO RAFAEL E President 1060 Andean Ln, Davenport, FL, 33837
RINCON JIMENEZ MARIA A Vice President 1060 Andean Ln, Davenport, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 2120 42ND ST NW, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2024-03-20 2120 42ND ST NW, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 1060 Andean Ln, Davenport, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2480928406 2021-02-03 0455 PPS 3106 Avenue G NW, Winter Haven, FL, 33880-1828
Loan Status Date 2023-05-11
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3405
Loan Approval Amount (current) 3405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-1828
Project Congressional District FL-18
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2093527201 2020-04-15 0455 PPP 3106 Avenue G NW, Winter Haven, FL, 33880
Loan Status Date 2022-07-08
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4489
Loan Approval Amount (current) 4489
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State