EL BALCON DE LAS AMERICAS, INC. - Florida Company Profile

Company Details

Entity Name:	EL BALCON DE LAS AMERICAS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit EL BALCON DE LAS AMERICAS, 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:	25 Jan 2000 (25 years ago)
Document Number:	P00000007737
FEI/EIN Number	650998007 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7932 W SAMPLE ROAD, MARGATE, FL, 33065
Mail Address:	7932 W SAMPLE ROAD, MARGATE, FL, 33065
ZIP code:	33065
County:	Broward
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2008-01-28	7932 W SAMPLE ROAD, MARGATE, FL 33065	-
CHANGE OF PRINCIPAL ADDRESS	2006-02-10	7932 W SAMPLE ROAD, MARGATE, FL 33065	-
REGISTERED AGENT ADDRESS CHANGED	2006-02-10	7932 W. SAMPLE RD, MARGATE, FL 33065	-
REGISTERED AGENT NAME CHANGED	2001-04-24	TOBAR, ALVARO	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5841087701

2020-05-01

0455

PPP

7932 W SAMPLE RD, MARGATE, FL, 33065-4712

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	121682
Loan Approval Amount (current)	121682
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MARGATE, BROWARD, FL, 33065-4712
Project Congressional District	FL-23
Number of Employees	19
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	122528.77
Forgiveness Paid Date	2021-01-14

5731148309

2021-01-25

0455

PPS

7932, Coral Springs, FL, 33076

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	170352
Loan Approval Amount (current)	170352
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Springs, BROWARD, FL, 33076
Project Congressional District	FL-22
Number of Employees	17
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	171184.83
Forgiveness Paid Date	2021-08-04

Date of last update: 02 Apr 2025