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FFVA-AIM, INC. - Florida Company Profile

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Company Details

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 (32 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

Links between entities

Type:
Headquarter of
Company Number:
000-944-563
State:
ALABAMA
Type:
Headquarter of
Company Number:
0710626
State:
KENTUCKY

Key Officers & Management

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
Fernandez Halston Secretary 800 Trafalgar Court, Maitland, FL, 32751
HAIR ALAN E Agent 800 TRAFALGAR COURT, MAITLAND, FL, 32751
Lehnen Robert Treasurer 800 Trafalgar Court, Maitland, FL, 32751
Callaham Steven A Chairman P.O. Box 1739, Dundee, FL, 33838

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
1849700.00
Total Face Value Of Loan:
1849700.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1849700
Current Approval Amount:
1849700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1867888.72

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Date of last update: 03 Jun 2025

Sources: Florida Department of State