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A. V. I. CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: A. V. I. CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. V. I. CONTRACTORS, 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 Dec 1992 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Sep 2000 (25 years ago)
Document Number: P92000010569
FEI/EIN Number 650374825

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

Address: 2771 EXECUTIVE PARK DR, SUITE #2, WESTON, FL, 33331, US
Mail Address: 2771 EXECUTIVE PARK DR, SUITE #2, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MISH VINCENT A President 3024 LAKE RIDGE LANE, WESTON, FL, 33332
MISH VINCENT A Agent 3024 LAKE RIDGE LANE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 3024 LAKE RIDGE LANE, WESTON, FL 33332 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 2771 EXECUTIVE PARK DR, SUITE #2, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2015-03-23 2771 EXECUTIVE PARK DR, SUITE #2, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2003-01-05 MISH, VINCENT A -
REINSTATEMENT 2000-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1997-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002150968 TERMINATED 08-68010-CA 11 JUD CIRC MIAMI DADE COUNTY 2009-08-25 2014-09-21 $181,602.84 WHITE CAP CONSTRUCTION SUPPLY, INC., C/O MR. LUIS HERNANDEZ, 501 W. CHURCH STREET, ORLANDO, FL 32805

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344701347 0418800 2020-03-17 488 SUNNY ISLES BOULEVARD, SUNNY ISLES BEACH, FL, 33160
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2020-03-17
Emphasis L: FALL
Case Closed 2021-01-25

Related Activity

Type Accident
Activity Nr 1553781
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2020-09-14
Abatement Due Date 2020-10-08
Current Penalty 0.0
Initial Penalty 5398.0
Final Order 2020-10-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part. At the fifth floor of a building in construction, located at 488 Sunny Isles Blvd., Sunny Isles Beach, Florida, 33160: On or about March 17, 2020, and at times prior, the employer did not develop and implement an accident prevention program as a means of protecting employees from recognized hazards.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2020-09-14
Abatement Due Date 2020-10-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-10-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): At the fifth floor of a building in construction, located at 488 Sunny Isles Blvd., Sunny Isles Beach, Florida, 33160: On or about March 17, 2020, and at times prior, the employer did not conduct inspections of the workplace as a means to identify and correct hazards to which employees may be exposed.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 B01
Issuance Date 2020-09-14
Abatement Due Date 2020-10-27
Current Penalty 4605.05
Initial Penalty 5398.0
Final Order 2020-10-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(b)(1): The top edge height of the top rails, or equivalent guardrail system members, was not 42 inches (1.1 m) plus or minus 3 inches (8 cm) above the walking/working level: At the fifth floor of a building in construction, located at 488 Sunny Isles Blvd., Sunny Isles Beach, Florida, 33160: On or about March 17, 2020, and at times prior, employees were exposed to a fall hazard of 55-feet to ground level, in that the height of the top rail on a balcony guardrail was 34-inches in height.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261060 B
Issuance Date 2020-09-14
Abatement Due Date 2020-10-27
Current Penalty 12701.05
Initial Penalty 13494.0
Final Order 2020-10-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide retraining as necessary for each employee using ladders and stairways so that the employee maintained the understanding and knowledge acquired through prior training: At the fifth floor of a building under construction, located at 488 Sunny Isles Blvd., Sunny Isles Beach, Florida, 33160: On or about March 17, 2020, an employee was not retrained to recognize the hazards associated with working from a 7-foot job made ladder placed on a 3-foot wide balcony while using electric hand tools, exposing him to a 55-foot fall hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19260095 D01
Issuance Date 2020-09-14
Abatement Due Date 2020-10-08
Current Penalty 0.0
Initial Penalty 433.0
Final Order 2020-10-06
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(d)(1): The employer did not provide personal protective equipment, at no cost, to the employees: At the fifth floor of a building in construction, located at 488 Sunny Isles Blvd., Sunny Isles Beach, Florida, 33160: On or about March 17, 2020, and at times prior, the employer did not pay and provide harnesses of employees who performed work from a balcony.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4205608409 2021-02-06 0455 PPS 2771 Executive Park Dr Ste 2, Weston, FL, 33331-3643
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 217020
Loan Approval Amount (current) 217020
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3643
Project Congressional District FL-25
Number of Employees 15
NAICS code 236220
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 218108.07
Forgiveness Paid Date 2021-08-11
8359417002 2020-04-08 0455 PPP 2771 EXECUTIVE PARK DR STE 2, WESTON, FL, 33331-3606
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241035
Loan Approval Amount (current) 241035
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-3606
Project Congressional District FL-25
Number of Employees 18
NAICS code 236115
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 242884.04
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State