Search icon

MARTIN AVILES ROOFING CORP - Florida Company Profile

Company Details

Entity Name: MARTIN AVILES ROOFING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTIN AVILES ROOFING 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: 21 Nov 2018 (6 years ago)
Document Number: P18000095839
FEI/EIN Number 83-2646169

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

Address: 17380 35TH PL N, LOXAHATCHEE, FL, 33470, US
Mail Address: 17380 35TH PL N, LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES MARTIN JR President 17380 35TH PL N, LOXAHATCHEE, FL, 33470
AVILES MARTIN JR. Agent 17380 35TH PL N, LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000000305 MARTIN ROOFING ACTIVE 2020-01-02 2025-12-31 - 18 AMHERST CT #D, ROYAL PALM BEACH, FL, 33411
G19000008755 FLORIDA'S CHOICE ROOFING EXPIRED 2019-01-17 2024-12-31 - 108 HEATHERWOOD DR, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 17380 35TH PL N, LOXAHATCHEE, FL 33470 -
CHANGE OF MAILING ADDRESS 2024-04-18 17380 35TH PL N, LOXAHATCHEE, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 17380 35TH PL N, LOXAHATCHEE, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1496198009 2020-06-22 0455 PPP 18 AMHERST CT APT D, ROYAL PLM BCH, FL, 33411-7922
Loan Status Date 2022-08-18
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23941
Loan Approval Amount (current) 40000
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 New Business or 2 years or less
Project Address ROYAL PLM BCH, PALM BEACH, FL, 33411-7922
Project Congressional District FL-20
Number of Employees 10
NAICS code 238190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State