Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33618
    5. ›
  5. BOBBY ALVAREZ, INC.

BOBBY ALVAREZ, INC. - Florida Company Profile

Company Details

Entity Name: BOBBY ALVAREZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOBBY ALVAREZ, 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: 01 Jun 1983 (42 years ago)
Document Number: G41594
FEI/EIN Number 592303741

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3617 HUDSON LANE, TAMPA, FL, 33618, US
Mail Address: 3617 HUDSON LANE, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOBBY ALVAREZ, INC. 401(K) PLAN 2023 592303741 2024-07-25 BOBBY ALVAREZ, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LANE, TAMPA, FL, 33618
BOBBY ALVAREZ, INC. 401(K) PLAN 2022 592303741 2023-07-19 BOBBY ALVAREZ, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LANE, TAMPA, FL, 33618
BOBBY ALVAREZ, INC. 401(K) PLAN 2021 592303741 2022-10-12 BOBBY ALVAREZ, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LN, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing ROBERT ALVAREZ
Valid signature Filed with authorized/valid electronic signature
BOBBY ALVAREZ, INC. 401(K) PLAN 2020 592303741 2021-09-08 BOBBY ALVAREZ, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LN, TAMPA, FL, 33618
BOBBY ALVAREZ, INC. 401(K) PLAN 2019 592303741 2020-09-06 BOBBY ALVAREZ, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LN, TAMPA, FL, 33618
BOBBY ALVAREZ, INC. 401(K) PLAN 2018 592303741 2019-07-17 BOBBY ALVAREZ, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LN, TAMPA, FL, 33618
BOBBY ALVAREZ, INC. 401(K) PLAN 2017 592303741 2018-05-23 BOBBY ALVAREZ, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LN, TAMPA, FL, 33618
BOBBY ALVAREZ, INC. 401(K) PLAN 2016 592303741 2017-10-12 BOBBY ALVAREZ, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LN, TAMPA, FL, 33618
BOBBY ALVAREZ, INC. 401(K) PLAN 2015 592303741 2016-07-27 BOBBY ALVAREZ, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LN, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing FERNANDO SOCIAS
Valid signature Filed with authorized/valid electronic signature
BOBBY ALVAREZ, INC. 401(K) PLAN 2014 592303741 2015-04-30 BOBBY ALVAREZ, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 8139693033
Plan sponsor’s address 3617 HUDSON LN, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing FERNANDO SOCIAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALVAREZ ROBERT G President 3617 HUDSON LANE, TAMPA, FL, 33618
SOCIAS ALEJANDRO Vice President 3617 HUDSON LANE, TAMPA, FL, 33618
ALVAREZ BRIAN Secretary 3617 HUDSON LANE, TAMPA, FL, 33618
ALVAREZ BRIAN Agent 3617 HUDSON LANE, TAMPA, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000067075 ALVAREZ HOMES ACTIVE 2020-06-15 2025-12-31 - 3617 HUDSON LANE, TAMPA, FL, 33618
G09000183892 ALVAREZ NEW CONCEPTS EXPIRED 2009-12-11 2024-12-31 - 3617 HUDSON LANE, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-05 ALVAREZ, BRIAN -
REGISTERED AGENT ADDRESS CHANGED 2000-02-22 3617 HUDSON LANE, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-23 3617 HUDSON LANE, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 1996-02-23 3617 HUDSON LANE, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346952328 0420600 2023-05-03 2502 BEACH TRAIL, INDIAN ROCKS BEACH, FL, 33785
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2023-05-03
Emphasis L: FALL
Case Closed 2023-10-30

Related Activity
Type Inspection
Activity Nr 1667379
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2023-10-05
Current Penalty 4375.0
Initial Penalty 6250.0
Final Order 2023-10-27
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On the second floor of the residential construction site, located at 2502 Beach Trail, Indian Rocks Beach, FL: On or about 05/03/2023 and at times prior, the employer exposed employees to fall hazards, in that a midrail was not used on the guardrail system to block the entrance to an elevator shaft that was 11 ft above the lower level.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9321577003 2020-04-09 0455 PPP 3617 HUDSON LN, TAMPA, FL, 33618-3819
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226697
Loan Approval Amount (current) 226697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618-3819
Project Congressional District FL-15
Number of Employees 16
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229215.86
Forgiveness Paid Date 2021-05-24

Companies related by officers

ALVAREZ ROBERT G

RGA FINANCIAL SERVICES, INC. - Inactive
Domestic Profit (1995 - 2006)
RGA FINANCIAL SERVICES, INC. - Inactive
Domestic Profit (1995 - 2006)
ALVACO INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
ALVAREZ REALTY, INC. - Active
Domestic Profit (1986 )
ALVAREZ HOMES, INC. - Inactive
Domestic Profit (1999 - 2022)

SOCIAS ALEJANDRO

SAS GROUP, LLC - Active
Florida Limited Liability Co. (2003 )
ALVAREZ HOMES, INC. - Inactive
Domestic Profit (1999 - 2022)

ALVAREZ BRIAN

ROEBA PROPERTIES 5 LLC - Active
Florida Limited Liability Co. (2023 )
SAS GROUP, LLC - Active
Florida Limited Liability Co. (2003 )
SCAUROS, LLC - Active
Florida Limited Liability Co. (2021 )
SCAUROS, LLC - Active
Florida Limited Liability Co. (2021 )
NWO HAUNT, LLC - Inactive
Florida Limited Liability Co. (2020 - 2024)
SONGS OF THE GOLDEN FLOWER, LLC - Inactive
Florida Limited Liability Co. (2019 - 2021)
ROEBA PROPERTIES 6 LLC - Active
Florida Limited Liability Co. (2023 )
ROEBA PROPERTIES 2 LLC - Active
Florida Limited Liability Co. (2023 )
ROEBA MAINTENANCE LLC - Active
Florida Limited Liability Co. (2024 )
ROEBA MAINTENANCE LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

3617 HUDSON LANE, TAMPA, FL, 33618, US

ALVAREZ HOMES, INC. SAS GROUP, LLC ALVAREZ REALTY, INC. BEAR CONSTRUCTION OF TAMPA, INC.

3617 HUDSON LANE, TAMPA, FL, 33618, US

ALVAREZ HOMES, INC. SAS GROUP, LLC ALVAREZ REALTY, INC. BEAR CONSTRUCTION OF TAMPA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated