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AVIO RESOURCES, INC - Florida Company Profile

Company Details

Entity Name: AVIO RESOURCES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVIO RESOURCES, 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: 13 Nov 2018 (6 years ago)
Document Number: P18000093749
FEI/EIN Number 83-2614617

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

Mail Address: 18495 S Dixie Hwy, Cutler Bay, FL, 33157, US
Address: 12461 SW 130TH ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENCALADA RODRIGO President 18495 S Dixie Hwy, Cutler Bay, FL, 33157
ENCALADA RODRIGO Secretary 18495 S Dixie Hwy, Cutler Bay, FL, 33157
ENCALADA MIRIAM Vice President 18495 S Dixie Hwy, Cutler Bay, FL, 33157
ENCALADA MIRIAM Treasurer 18495 S Dixie Hwy, Cutler Bay, FL, 33157
Encalada Rodrigo Agent 18495 S Dixie Hwy, Cutler Bay, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 12461 SW 130TH ST, UNIT A-15, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2021-01-19 Encalada, Rodrigo -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 18495 S Dixie Hwy, # 290, Cutler Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-03-11 12461 SW 130TH ST, UNIT A-15, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-17
Domestic Profit 2018-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7586678502 2021-03-06 0455 PPS 10936 SW 188th St Avio Resources Inc, Cutler Bay, FL, 33157-6784
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13125
Loan Approval Amount (current) 13125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-6784
Project Congressional District FL-27
Number of Employees 2
NAICS code 488190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13186.49
Forgiveness Paid Date 2021-08-26
6330117308 2020-04-30 0455 PPP 10936 SW 188TH ST, CUTLER BAY, FL, 33157-6784
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-6784
Project Congressional District FL-27
Number of Employees 2
NAICS code 423860
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17636.16
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State