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ALMENARES EQUIPMENT SALES, INC. - Florida Company Profile

Company Details

Entity Name: ALMENARES EQUIPMENT SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMENARES EQUIPMENT SALES, 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: 15 Sep 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jun 2006 (19 years ago)
Document Number: K33183
FEI/EIN Number 650073039

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

Mail Address: 7025 East Troon Circle, Miami Lakes, FL, 33014, US
Address: 12570 NW Sourth River Drive Bay 4, Medley, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMENARES MARIA Vice President 7025 East Troon Circle, Miami Lakes, FL, 33014
ALMENARES Maria CMrs Agent 7025 East Troon Circle, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 ALMENARES, Maria C, Mrs -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 12570 NW Sourth River Drive Bay 4, Medley, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-04-21 12570 NW Sourth River Drive Bay 4, Medley, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-14 7025 East Troon Circle, Miami Lakes, FL 33014 -
AMENDMENT 2006-06-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-20
AMENDED ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9242087109 2020-04-15 0455 PPP 2287 NW 36TH ST, MIAMI, FL, 33142-5357
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-5357
Project Congressional District FL-26
Number of Employees 10
NAICS code 336390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 90485.75
Forgiveness Paid Date 2020-11-05
7167868408 2021-02-11 0455 PPS 2287 NW 36th St, Miami, FL, 33142-5357
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81800.29
Loan Approval Amount (current) 81800.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-5357
Project Congressional District FL-26
Number of Employees 9
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 82091.63
Forgiveness Paid Date 2021-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State