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AVERE FINANCIAL SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: AVERE FINANCIAL SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVERE FINANCIAL SOLUTIONS 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: 08 Feb 2019 (6 years ago)
Document Number: P19000013351
FEI/EIN Number 83-3621894

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

Address: 611 S. Fort Harrison Avenue, Suite 126, Clearwater, FL, 33756, US
Mail Address: 611 S. Fort Harrison Avenue, Suite 126, Clearwater, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSCHUPP JANINE President 212 N. MISSOURI AVENUE, CLEARWATER, FL, 33755
FUEGEL DESTINY Vice President 1649 SOUVENIR DRIVE, CLEARWATER, FL, 33755
FUEGEL DESTINY Agent 1649 SOUVENIR DRIVE, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 611 S. Fort Harrison Avenue, Suite 126, Clearwater, FL 33756 -
CHANGE OF MAILING ADDRESS 2023-03-30 611 S. Fort Harrison Avenue, Suite 126, Clearwater, FL 33756 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000417992 TERMINATED 1000000898157 PINELLAS 2021-08-09 2031-08-18 $ 413.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2653118507 2021-02-22 0455 PPP 611 S Fort Harrison Ave # 318, Clearwater, FL, 33756-5301
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7695
Loan Approval Amount (current) 7695
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33756-5301
Project Congressional District FL-13
Number of Employees 1
NAICS code 541219
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 7730.42
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State