| Entity Name: | F.R. ALEMAN AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.R. ALEMAN AND 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: | 06 Jan 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | M44364 |
| FEI/EIN Number |
592751524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 NW 41 ST, 200, MIAMI, FL, 33178, US |
| Mail Address: | 10305 NW 41 ST, 200, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.R. ALEMAN & ASSOCIATES 401(K) PLAN | 2023 | 592751524 | 2024-07-15 | F.R. ALEMAN AND ASSOCIATES, INC. | 30 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | YVETTE ALEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3055918777 |
| Plan sponsor’s address | 10305 NW 41 STREET, SUITE 200, DORAL, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | YVETTE ALEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3055918777 |
| Plan sponsor’s address | 10305 NW 41 STREET, SUITE 200, DORAL, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | YVETTE ALEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3055918777 |
| Plan sponsor’s address | 10305 NW 41 STREET, SUITE 200, DORAL, FL, 33178 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3055918777 |
| Plan sponsor’s address | 10305 NW 41 STREET, SUITE 200, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ALEMAN YVETTE APE | President | 10305 NW 41 ST, SUITE 200, MIAMI, FL, 33178 |
| ALEMAN YVETTE APE | Director | 10305 NW 41 ST, SUITE 200, MIAMI, FL, 33178 |
| LOBAINA GASPAR APSM | Director | 10305 NW 41 ST, MIAMI, FL, 33178 |
| Aleman Yvette A | Agent | 10305 NW 41 STREET, SUITE 200, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-12 | - | - |
| AMENDMENT | 2018-08-31 | - | - |
| AMENDMENT | 2018-06-07 | - | - |
| AMENDMENT | 2018-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-01 | Aleman, Yvette A | - |
| AMENDMENT | 2012-01-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 10305 NW 41 ST, 200, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 10305 NW 41 ST, 200, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 10305 NW 41 STREET, SUITE 200, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000376691 | ACTIVE | 2021-012260-CA-01 | 11TH JUDICIAL CIRCUIT OF FL | 2022-07-22 | 2027-08-08 | $501,449.89 | EAC CONSULTING, INC., 5959 BLUE LAGOON DRIVE, SUITE 410, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-14 |
| Amendment | 2021-07-12 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-05 |
| Amendment | 2018-08-31 |
| Amendment | 2018-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1712288301 | 2021-01-19 | 0455 | PPS | 10305 NW 41st St Ste 200, Doral, FL, 33178-2982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7125767005 | 2020-04-07 | 0455 | PPP | 10305 NW 41 ST STE 200, DORAL, FL, 33178-2305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
