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  5. MIALBA ENTERPRISES, INC.

MIALBA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MIALBA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIALBA ENTERPRISES, 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: 28 Jan 2002 (23 years ago)
Document Number: P02000009617
FEI/EIN Number 300036388

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 NW 37 AVE., MIAMI, FL, 33125, US
Mail Address: 501 NW 37 AVE., MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-07 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-07
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ALVAREZ MIGUEL G Director 501 NW 37 AVENUE, MIAMI, FL, 33125
ALVAREZ MIGUEL Director 501 NW 37 AVENUE, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000082884 DON CAMARON ACTIVE 2020-07-15 2025-12-31 - MIGUEL ALVAREZ, 9491 NW 77TH CT, HIALEAH GARDENS, FL, 33016
G09000161859 MIALBA FOOD SOLUTIONS EXPIRED 2009-10-05 2014-12-31 - 501 NW 37TH AVENUE, MIAMI, FL, 33125
G09000140584 DON CAMARON EXPIRED 2009-07-30 2014-12-31 - 501 NW 37TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 501 NW 37 AVE., MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2015-04-22 501 NW 37 AVE., MIAMI, FL 33125 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000394234 TERMINATED 1000000220712 DADE 2011-06-20 2021-06-22 $ 2,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6316317106 2020-04-14 0455 PPP 501 NW 37 Ave, MIAMI, FL, 33125
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265701
Loan Approval Amount (current) 265701
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33125-1000
Project Congressional District FL-26
Number of Employees 38
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 267922.56
Forgiveness Paid Date 2021-02-19
2972518604 2021-03-16 0455 PPS 501 NW 37th Ave, Miami, FL, 33125-4029
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 371983
Loan Approval Amount (current) 371983
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-4029
Project Congressional District FL-27
Number of Employees 38
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 374421.56
Forgiveness Paid Date 2021-11-10

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ALVAREZ MIGUEL G

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ALVAREZ MIGUEL

ALV@11905, LLC - Inactive
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Florida Limited Liability Co. (2015 - 2020)
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Florida Limited Liability Co. (2015 - 2020)
QUALITY SERVICES INTERNATIONAL, INC. - Inactive
Domestic Profit (1990 - 2009)
QUALITY SERVICES INTERNATIONAL, INC. - Inactive
Domestic Profit (1990 - 2009)
PESTONIT & SON INC. - Inactive
Domestic Profit (2013 - 2014)
PESTONIT & SON INC. - Inactive
Domestic Profit (2013 - 2014)
MANGU VENTURES, INC - Inactive
Domestic Profit (1997 - 1999)
MIGDON PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2009 - 2020)
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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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