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  5. EL BALCON DE LAS AMERICAS, INC.

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

Key Officers & Management

Name Role Address
TOBAR ALVARO President 7932 WEST SAMPLE ROAD, MARGATE, FL, 33065
TOBAR DEBBIE Vice President 7932 W SAMPLE ROAD, MARGATE, FL, 33065
TOBAR ALVARO Agent 7932 W. SAMPLE RD, MARGATE, FL, 33065

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-28

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
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:
170352.00
Total Face Value Of Loan:
170352.00
Date:
2020-05-20
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
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:
121682.00
Total Face Value Of Loan:
121682.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
170352
Current Approval Amount:
170352
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
171184.83
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121682
Current Approval Amount:
121682
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
122528.77

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TOBAR ALVARO

EL BALCON DE LAS AMERICAS VIII INC - Active
Domestic Profit (2025 )
EL BALCON DE LAS AMERICAS V, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS V, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )
EL BALCON DE LAS AMERICAS EXPRESS I INC - Inactive
Domestic Profit (2023 - 2024)
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS VI, INC. - Active
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LOS PERROS DEL SOBRINO, INC. - Active
Domestic Profit (2019 )
LOS PERROS DEL SOBRINO, INC. - Active
Domestic Profit (2019 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )

TOBAR DEBBIE

EL BALCON DE LAS AMERICAS V, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS PRODUCTIONS INC. - Active
Domestic Profit (2010 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS VII INC - Active
Domestic Profit (2021 )
EL BALCON DE LAS AMERICAS III, INC. - Active
Domestic Profit (2009 )
EL BALCON DE LAS AMERICAS IV, INC. - Active
Domestic Profit (2011 )

Companies related by address

No other companies in our directory share the same address as EL BALCON DE LAS AMERICAS, INC.

Date of last update: 03 May 2025

Sources: Florida Department of State

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