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ALVARO MORA, INC. - Florida Company Profile

Company Details

Entity Name: ALVARO MORA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ALVARO MORA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 03 Nov 2008 (16 years ago)
Date of dissolution: 03 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 03 Sep 2009 (15 years ago)
Document Number: P08000098499
FEI/EIN Number 90-0454611

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

Address: 2001 CORAL GATE DRIVE, MIAMI, FL 33145
Mail Address: 2001 CORAL GATE DRIVE, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA, ALVARO Agent 2001 CORAL GATE DRIVE, MIAMI, FL 33145
MORA, ALVARO President POST OFFICE BOX 347454, MIAMI, FL 33234
MORA, ALVARO Secretary POST OFFICE BOX 347454, MIAMI, FL 33234

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-03 - -

Documents

Name Date
DM#96578-M DISSOLVED 2009-09-04
ANNUAL REPORT 2009-04-17
Domestic Profit 2008-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4665937800 2020-05-28 0455 PPP 7321 Panama St., Miramar, FL, 33023-3662
Loan Status Date 2020-07-03
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9166
Loan Approval Amount (current) 9166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-3662
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Feb 2025

Sources: Florida Department of State