| Entity Name: | FFVA-AIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FFVA-AIM, 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: | 08 Nov 1993 (31 years ago) |
| Document Number: | P93000078178 |
| FEI/EIN Number |
593223031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 TRAFALGAR COURT, SUITE 200, MAITLAND, FL, 32751, US |
| Mail Address: | P.O. BOX 948239, MAITLAND, FL, 32794, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FFVA-AIM, INC., ALABAMA | 000-944-563 | ALABAMA |
| Headquarter of | FFVA-AIM, INC., KENTUCKY | 0710626 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Joyner MICHAEL A | Director | 800 TRAFALGAR COURT, STE. 200, MAITLAND, FL, 32751 |
| HAIR ALAN E | President | 800 TRAFALGAR COURT, STE. 200, MAITLAND, FL, 32751 |
| Dunson Les WIII | Director | P.O. Box 589, Winter Haven, FL, 33882 |
| Hill David | Chairman | 522 S. Hunt Club Blvd. #310, Apopka, FL, 32703 |
| Fernandez Halston | Secretary | 800 Trafalgar Court, Maitland, FL, 32751 |
| Lehnen Robert A | Treasurer | 800 Trafalgar Court, Maitland, FL, 32751 |
| HAIR ALAN E | Agent | 800 TRAFALGAR COURT, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000024855 | INNOVATIVE RISK CONSULTING | EXPIRED | 2014-03-20 | 2024-12-31 | - | P.O. BOX 948239, MAITLAND, FL, 32794-8239 |
| G08149700023 | INNOVATIVE RISK CONSULTING | EXPIRED | 2008-05-28 | 2013-12-31 | - | PO BOX 948239, MAITLAND, FL, 32794 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 800 TRAFALGAR COURT, SUITE 200, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-02 | HAIR, ALAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 800 TRAFALGAR COURT, SUITE 200, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 800 TRAFALGAR COURT, SUITE 200, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6245317108 | 2020-04-14 | 0491 | PPP | 800 TRAFALGAR CT Suite 200, MAITLAND, FL, 32751-7419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
