| Entity Name: | AVA & P LOGISTIC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AVA & P LOGISTIC INC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Oct 2019 (5 years ago) |
| Date of dissolution: | 10 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2021 (4 years ago) |
| Document Number: | P19000079097 |
| FEI/EIN Number |
84-3458185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 SW 31ST TER, CAPE CORAL, FL 33914 |
| Mail Address: | 1510 SW 31ST TER, CAPE CORAL, FL 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZAN ROSABAL, YORDANO | Agent | 1510 SW 31ST TER, CAPE CORAL, FL 33914 |
| BAZAN ROSABAL, YORDANO | President | 1510 SW 31ST TER, CAPE CORAL, FL 33914 |
| RODRIGUEZ PEROVANI, RONALD | Vice President | 1512 S GATOR CIR, CAPE CORAL, FL 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 1510 SW 31ST TER, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 1510 SW 31ST TER, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1510 SW 31ST TER, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-10 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Profit | 2019-10-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2170388502 | 2021-02-20 | 0455 | PPP | 1735 Brantley Rd, Fort Myers, FL, 33907-3995 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 15 Feb 2025
Sources: Florida Department of State
