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AV PLUS INSURANCE CORP - Florida Company Profile

Company Details

Entity Name: AV PLUS INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AV PLUS INSURANCE 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: 23 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Mar 2019 (6 years ago)
Document Number: P19000008085
FEI/EIN Number 83-3351331

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

Address: 3300 W 84TH STREET, SPACE NO. 18, HIALEAH, FL, 33018
Mail Address: 3300 W 84TH STREET, SPACE NO. 18, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARTINEZ ELLEN President 11721 SW 43rd ST, MIRAMAR, FL, 33025
DIAZ MARTINEZ ELLEN Director 11721 SW 43rd ST, MIRAMAR, FL, 33025
DIAZ MARTINEZ ELLEN Treasurer 11721 SW 43rd ST, MIRAMAR, FL, 33025
DIAZ MARTINEZ ELLEN PDT Agent 3300 W 84TH STREET, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000018225 UNIVISTA INSURANCE ACTIVE 2019-02-05 2029-12-31 - 3300 W 84TH ST, BAY 18, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-25 DIAZ MARTINEZ, ELLEN, PDT -
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 3300 W 84TH STREET, SPACE NO. 18, HIALEAH, FL 33018 -
AMENDMENT 2019-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 3300 W 84TH STREET, SPACE NO. 18, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2019-03-14 3300 W 84TH STREET, SPACE NO. 18, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-05-26
Amendment 2019-03-14
Domestic Profit 2019-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4563897800 2020-05-28 0455 PPP 3300 West 84th Street, Hialeah, FL, 33018-4901
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) 14250
Loan Approval Amount (current) 14250
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 Unanswered
Project Address Hialeah, MIAMI-DADE, FL, 33018-4901
Project Congressional District FL-26
Number of Employees 3
NAICS code 524210
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 14326.95
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State