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ALAIN ARRIETA, INC. - Florida Company Profile

Company Details

Entity Name: ALAIN ARRIETA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAIN ARRIETA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 May 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000053482
FEI/EIN Number 651117190

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

Address: 19308 SW 80 CT, CUTLER BAY, FL, 33157
Mail Address: 19308 SW 80 CT, CUTLER BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CHRISSY Treasurer 19308 SW 80 CT, CUTLER BAY, FL, 33157
ARRIETA DALIA Secretary 19308 SW 80 CT, CUTLER BAY, FL, 33157
ARRIETA ALAIN President 19308 SW 80 CT, CUTLER BAY, FL, 33157
ARRIETA ALAIN Director 19308 SW 80 CT, CUTLER BAY, FL, 33157
ARRIETA ALAIN Agent 19308 SW 80 CT, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-09 19308 SW 80 CT, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2007-04-09 19308 SW 80 CT, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-09 19308 SW 80 CT, MIAMI, FL 33157 -
AMENDMENT 2001-09-19 - -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-12
Reg. Agent Change 2004-12-16
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-05-15
Amendment 2001-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9949948706 2021-04-09 0455 PPP 4921 SW 29th Ave, Fort Lauderdale, FL, 33312-5811
Loan Status Date 2021-04-23
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33312-5811
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State