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ANNALIE ALVAREZ, P.A. - Florida Company Profile

Company Details

Entity Name: ANNALIE ALVAREZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANNALIE ALVAREZ, P.A. 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: 14 May 2009 (16 years ago)
Document Number: P09000043009
FEI/EIN Number 352364429

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

Address: 8333 NW 53rd Street, MIAMI, FL, 33166, US
Mail Address: 8333 NW 53rd Street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ANNALIE President 8333 NW 53 Street, MIAMI, FL, 33166
ALVAREZ ANNALIE Agent 8333 MW 53 Street, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000085314 LAW OFFICE OF ANNALIE ALVAREZ ACTIVE 2022-07-19 2027-12-31 - 8333 NW 53 STREET, SUITE 450, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 8333 NW 53rd Street, Suite 450, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-03-10 8333 NW 53rd Street, Suite 450, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 8333 MW 53 Street, Suite 450, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4847827106 2020-04-13 0455 PPP 8700 W. Flagler Stree Suite 404, MIAMI, FL, 33174-2486
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
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 MIAMI, MIAMI-DADE, FL, 33174-2486
Project Congressional District FL-27
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20698.74
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State