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AVA & P LOGISTIC INC - Florida Company Profile

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Company Details

Entity Name: AVA & P LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVA & P LOGISTIC 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: 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 (6 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, US
Mail Address: 1510 SW 31ST TER, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
BAZAN ROSABAL YORDANO Agent 1510 SW 31ST TER, CAPE CORAL, FL, 33914

Events

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 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-10
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-26
Domestic Profit 2019-10-09

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6335.00
Total Face Value Of Loan:
6335.00
Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140500.00
Total Face Value Of Loan:
140500.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6335
Current Approval Amount:
6335
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6384.29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State