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AVP PETRO INC. - Florida Company Profile

Company Details

Entity Name: AVP PETRO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVP PETRO 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: 07 Nov 2019 (5 years ago)
Document Number: P19000083416
FEI/EIN Number 84-3638426

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

Mail Address: 1950 W PARK AVE, EDGEWATER, FL, 32132
Address: 410 S RIDGEWOOD AVE, EDGEWATER, FL, 32132
ZIP code: 32132
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANISH V President 1950 W PARK AVE, EDGEWATER, FL, 32132
PATEL VIRENDRA M Vice President 1950 W PARK AVE, EDGEWATER, FL, 32132
PATEL ANISH V Agent 1950 W PARK AVE, EDGEWATER, FL, 32132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125004 MAGIC MART EXPIRED 2019-11-22 2024-12-31 - 1950 W PARK AVE, EDGEWATER, FL, 32132

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-16
Domestic Profit 2019-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7045057309 2020-04-30 0491 PPP 410 s RIDGEWOOD AVE, EDGEWATER, FL, 32132-1932
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8400
Loan Approval Amount (current) 8400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address EDGEWATER, VOLUSIA, FL, 32132-1932
Project Congressional District FL-07
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8512.08
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State