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

Company Details

Entity Name:	EL BALCON DE LAS AMERICAS II, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit EL BALCON DE LAS AMERICAS II, 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:	09 Jul 2002 (23 years ago)
Document Number:	P02000074321
FEI/EIN Number	010735008 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1441 NORTH STATE ROAD 7, MARGATE, FL, 33063
Mail Address:	1441 NORTH STATE ROAD 7, MARGATE, FL, 33063
ZIP code:	33063
County:	Broward
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2007-02-01	TOBAR, ALVARO	-
CHANGE OF PRINCIPAL ADDRESS	2004-04-30	1441 NORTH STATE ROAD 7, MARGATE, FL 33063	-
CHANGE OF MAILING ADDRESS	2004-04-30	1441 NORTH STATE ROAD 7, MARGATE, FL 33063	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1268428407

2021-02-01

0455

PPS

1441, MARGATE, FL, 33063

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	103589.5
Loan Approval Amount (current)	103589.5
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MARGATE, BROWARD, FL, 33063
Project Congressional District	FL-22
Number of Employees	9
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	104052.78
Forgiveness Paid Date	2021-07-28

5329397701

2020-05-01

0455

PPP

1441 N STATE ROAD 7, MARGATE, FL, 33063-2844

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)	73960
Loan Approval Amount (current)	73960
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, 33063-2844
Project Congressional District	FL-23
Number of Employees	12
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	74492.92
Forgiveness Paid Date	2021-01-25

Date of last update: 01 Apr 2025