Search icon

PRECIOUS MOMENTS ALF, INC. - Florida Company Profile

Company Details

Entity Name: PRECIOUS MOMENTS ALF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRECIOUS MOMENTS ALF, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P07000107175
FEI/EIN Number 261168484

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

Address: 9480 DANA ROAD, MIAMI, FL, 33157
Mail Address: 9480 DANA ROAD, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1356671226 2009-12-28 2018-09-13 9480 DANA RD., MIAMI, FL, 331578719, US 9480 DANA RD., MIAMI, FL, 331578719, US

Contacts

Phone +1 305-259-3958
Fax 3052354881

Authorized person

Name RODOLFO MARQUEZ
Role OWNER
Phone 3055466183

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number 11353
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
MARQUEZ RODOLFO President 11252 SW 203 TERRACE, MIAMI, FL, 33189
MARQUEZ RODOLFO Agent 9480 DANA ROAD, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-03-08 MARQUEZ, RODOLFO -
REGISTERED AGENT ADDRESS CHANGED 2017-06-08 9480 DANA ROAD, MIAMI, FL 33157 -
REINSTATEMENT 2015-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-04 9480 DANA ROAD, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2010-05-04 9480 DANA ROAD, MIAMI, FL 33157 -
AMENDMENT 2010-03-22 - -
CANCEL ADM DISS/REV 2009-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-06-08
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
REINSTATEMENT 2015-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5327907401 2020-05-12 0455 PPP 9480 DANA RD, CUTLER BAY, FL, 33157
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 2
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15181.64
Forgiveness Paid Date 2021-08-05
7936428607 2021-03-24 0455 PPS 9480 Dana Rd N/A, Cutler Bay, FL, 33157-8719
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-8719
Project Congressional District FL-27
Number of Employees 3
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State