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AVANT AUTO SALES INC - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
832273580
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

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

Date Approved:
2021-02-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3405
Current Approval Amount:
3405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4489
Current Approval Amount:
4489
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State