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AVELLAN & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: AVELLAN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVELLAN & ASSOCIATES, 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 Jul 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jan 2006 (19 years ago)
Document Number: P97000059390
FEI/EIN Number 650767899

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

Address: 4750 NW 7TH ST., MIAMI, FL, 33126, US
Mail Address: 14814 NW 88TH COURT, HIALEAH, FL, 33018
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVELLAN WILSON R President 14814 NW 88TH COURT, MIAMI LAKES, FL, 33018
AVELLAN WILSON R Secretary 14814 NW 88TH COURT, MIAMI LAKES, FL, 33018
UGARTE ADIS M Vice President 8635 NW 8TH STREET APT 306, MIAMI, FL, 33126
AVELLAN WILSON R Agent 4750 NW 7TH ST., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 4750 NW 7TH ST., STE 5, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 4750 NW 7TH ST., STE 5, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-06-24 AVELLAN, WILSON R -
AMENDMENT 2006-01-19 - -
AMENDMENT 2004-06-09 - -
AMENDMENT 2004-05-07 - -
AMENDMENT 2004-04-09 - -
AMENDMENT 2002-08-07 - -
CHANGE OF MAILING ADDRESS 2001-04-02 4750 NW 7TH ST., STE 5, MIAMI, FL 33126 -
AMENDMENT 2000-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2022-01-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
322200.00
Total Face Value Of Loan:
322200.00
Date:
2021-03-19
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:
-0.30
Total Face Value Of Loan:
27253.70
Date:
2020-05-08
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:
18200.00
Total Face Value Of Loan:
18200.00
Date:
2020-04-20
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:
95500.00
Total Face Value Of Loan:
95500.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State