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PROSPAY, INC - Florida Company Profile

Company Details

Entity Name: PROSPAY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROSPAY, 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: 21 Dec 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2013 (11 years ago)
Document Number: P06000156016
FEI/EIN Number 841722340

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

Address: 6355 NW 36 ST, SUITE # 408, VIRGINIA GARDENS, FL, 33166, US
Mail Address: 6355 NW 36 ST, SUITE # 408, VIRGINIA GARDENS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ORLANDO Director 6355 NW 36 Street, Virginia Gardens, FL, 33166
ALVAREZ ORLANDO Chief Executive Officer 6355 NW 36 Street, Virginia Gardens, FL, 33166
ALVAREZ ORLANDO Agent 6355 NW 36 ST, VIRGINA GARDENS, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000002267 AVANZAME DINERO EXPIRED 2016-01-06 2021-12-31 - 6355 NW 36 STREET SUITE 202, VIRGINIA GARDENS, FL, 33166
G11000110723 PROSPAY OF PUERTO RICO EXPIRED 2011-11-14 2016-12-31 - 6355 NW 36 ST, SUITE # 202, VIRGINIA GARDENS, FL, 33166
G11000010843 PROSPAY POS SOLUTIONS EXPIRED 2011-01-27 2016-12-31 - 6355 NW 36 ST, SUITE # 202, VIRGINIA GARDENS, FL, 3316-6

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 6355 NW 36 ST, SUITE # 408, VIRGINIA GARDENS, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-02-12 6355 NW 36 ST, SUITE # 408, VIRGINIA GARDENS, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 6355 NW 36 ST, SUITE # 408, VIRGINA GARDENS, FL 33166 -
REINSTATEMENT 2013-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5592917307 2020-04-30 0455 PPP 6355 NW 36 Street Suite 408, Virginia Gardens, FL, 33166
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49700
Loan Approval Amount (current) 49700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Virginia Gardens, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50318.49
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State