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ALLIANCE BUSINESS INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: ALLIANCE BUSINESS INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE BUSINESS INTERNATIONAL CORP. 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: 13 Oct 2004 (21 years ago)
Document Number: P04000141521
FEI/EIN Number 20-1780110

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

Address: 15251 SW 50 ST, MIRAMAR, FL, 33027, US
Mail Address: 15251 SW 50 ST, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUES JOSE H President 15251 SW 50 ST, MIRAMAR, FL, 33027
MARQUES JOSE H Secretary 15251 SW 50 ST, MIRAMAR, FL, 33027
MARQUES CARLA M Vice President 15251 SW 50 ST, MIRAMAR, FL, 33027
MARQUES CARLA M Treasurer 15251 SW 50 ST, MIRAMAR, FL, 33027
MARQUES JOSE H Agent 15251 SW 50 ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-16 15251 SW 50 ST, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2013-01-16 15251 SW 50 ST, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 15251 SW 50 ST, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6101558510 2021-03-02 0455 PPS 15251 SW 50th St, Miramar, FL, 33027-3604
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582
Loan Approval Amount (current) 4582
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 Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-3604
Project Congressional District FL-25
Number of Employees 1
NAICS code 541614
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 4604.09
Forgiveness Paid Date 2021-08-26
8656387405 2020-05-19 0455 PPP 15251 SW 50TH ST, MIRAMAR, FL, 33027-3604
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) 4583
Loan Approval Amount (current) 4583
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 Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027-3604
Project Congressional District FL-25
Number of Employees 1
NAICS code 488999
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 4611.25
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State