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ALVARADO AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: ALVARADO AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVARADO AUTO SALES, 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: 01 Aug 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Oct 2007 (18 years ago)
Document Number: P06000100356
FEI/EIN Number 510597494

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

Address: 13404 NE JACKSONVILLE RD, CITRA, FL, 32113
Mail Address: 13404 NE JACKSONVILLE RD, CITRA, FL, 32113
ZIP code: 32113
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO FLORA President 4400 SW 44TH LANE, OCALA, FL, 34474
SANCHEZ-AGUSTIN ELIA Agent 13355 NE JACKSONVILLE RD, CITRA, FL, 32113

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 13355 NE JACKSONVILLE RD, CITRA, FL 32113 -
REGISTERED AGENT NAME CHANGED 2010-02-13 SANCHEZ-AGUSTIN, ELIA -
CANCEL ADM DISS/REV 2007-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-12 13404 NE JACKSONVILLE RD, CITRA, FL 32113 -
CHANGE OF MAILING ADDRESS 2007-10-12 13404 NE JACKSONVILLE RD, CITRA, FL 32113 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000534397 TERMINATED 1000000437946 SEMINOLE 2013-02-11 2023-03-06 $ 584.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000575192 LAPSED 1000000437920 LEON 2013-01-31 2023-03-13 $ 3,508.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000405010 ACTIVE 1000000437919 PINELLAS 2012-12-13 2033-02-13 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12001054819 TERMINATED 1000000437874 MARION 2012-12-12 2032-12-19 $ 11,079.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3986828500 2021-02-24 0491 PPS 13404 NE Jacksonville Rd, Citra, FL, 32113-4156
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13612
Loan Approval Amount (current) 13612
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Citra, MARION, FL, 32113-4156
Project Congressional District FL-06
Number of Employees 3
NAICS code 441120
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
5143647706 2020-05-01 0491 PPP 13404 NE JACKSONVILLE RD, CITRA, FL, 32113-4156
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13612
Loan Approval Amount (current) 13612
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 CITRA, MARION, FL, 32113-4156
Project Congressional District FL-06
Number of Employees 3
NAICS code -
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 13727.61
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State