Search icon

ALAEZ & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ALAEZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAEZ & ASSOCIATES, 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: 17 Feb 2003 (22 years ago)
Document Number: P03000018705
FEI/EIN Number 510445528

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

Address: 2200 SW 82nd Ct, MIAMI, FL, 33155, US
Mail Address: 2200 SW 82nd Ct, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAEZ ANA C President 2200 SW 82nd Ct, MIAMI, FL, 33155
ALAEZ ANA C Agent 2200 SW 82nd Ct, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08260900112 FORECLOSURE CONSULTING TEAM EXPIRED 2008-09-16 2013-12-31 - 14973 SW 32ND TER, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 2200 SW 82nd Ct, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2020-03-20 2200 SW 82nd Ct, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 2200 SW 82nd Ct, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5056908002 2020-06-26 0455 PPP 2200 SW 82ND CT, MIAMI, FL, 33155-1239
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33155-1239
Project Congressional District FL-27
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5053.97
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State