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AVS BUSINESS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AVS BUSINESS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVS BUSINESS SERVICES, 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: 20 May 2019 (6 years ago)
Document Number: P19000044114
FEI/EIN Number 84-1996325

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

Address: 6722 NW 72nd Ave, MIAMI, FL, 33166, US
Mail Address: 6722 NW 72nd Ave, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALIDO ANNALIE President 6722 NW 72nd Ave, MIAMI, FL, 33166
VALIDO ERNESTO Secretary 6722 NW 72nd Ave, MIAMI, FL, 33166
VALIDO ANNALIE Agent 6722 NW 72nd Ave, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000137022 AVS ACCOUNTING PROS ACTIVE 2024-11-08 2029-12-31 - 6722 NW 72ND AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 6722 NW 72nd Ave, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-27 6722 NW 72nd Ave, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 6722 NW 72nd Ave, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-19
Domestic Profit 2019-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6952868409 2021-02-11 0455 PPP 8750 NW 142nd St, Miami Lakes, FL, 33018-7354
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6615
Loan Approval Amount (current) 6615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33018-7354
Project Congressional District FL-26
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6639.62
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State