| Entity Name: | ALVAREZ EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVAREZ EXPRESS CORPORATION 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 Sep 2003 (21 years ago) |
| Document Number: | P03000105701 |
| FEI/EIN Number |
651094300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 W OKEECHOBEE ROAD #17102, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 10101 W OKEECHOBEE ROAD #17102, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JORGE A | President | 10101 W OKEECHOBEE ROAD #17102, HIALEAH GARDENS, FL, 33016 |
| ALVAREZ JORGE A | Director | 10101 W OKEECHOBEE ROAD #17102, HIALEAH GARDENS, FL, 33016 |
| ALVAREZ DUNIA L | Vice President | 10101 W OKEECHOBEE ROAD #17102, HIALEAH GARDENS, FL, 33016 |
| ALVAREZ DUNIA L | Director | 10101 W OKEECHOBEE ROAD #17102, HIALEAH GARDENS, FL, 33016 |
| ALVAREZ DUNIA L | Agent | 10101 W OKEECHOBEE ROAD #17102, HIALEAH GARDENS, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1856547408 | 2020-05-05 | 0455 | PPP | 10101 W OKEECHOBEE RD APT 17102, HIALEAH, FL, 33016-3114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
