| Entity Name: | AV PLUS INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AV PLUS INSURANCE CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTINEZ, ELLEN, PDT | Agent | 3300 W 84TH STREET, SPACE NO. 18, HIALEAH, FL 33018 |
| DIAZ MARTINEZ, ELLEN | President | 16681 SW 1ST ST, PEMBROKE PINES, FL 33027 |
| VALDES REYES, JUAN L | Vice President | 16681 SW 1ST ST, PEMBROKE PINES, FL 33027 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4563897800 | 2020-05-28 | 0455 | PPP | 3300 West 84th Street, Hialeah, FL, 33018-4901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
