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EL BALCON DE LAS AMERICAS III, INC. - Florida Company Profile

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Company Details

Entity Name: EL BALCON DE LAS AMERICAS III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Oct 2009 (16 years ago)
Document Number: P09000086017
FEI/EIN Number 271144505
Address: 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
Mail Address: 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
ZIP code: 33323
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBAR ALVARO President 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
TOBAR DEBBIE Vice President 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
VELEZ ROBERTO Vice President 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
BORGES DE SOUZA ULISSES Vice President 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
TOBAR ALVARO Agent 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
Velez Lina Vice President 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
Toledo Charli Vice President 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-29 11901 W. SUNRISE BLVD., PLANTATION, FL 33323 -
CHANGE OF MAILING ADDRESS 2010-01-29 11901 W. SUNRISE BLVD., PLANTATION, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-29 11901 W. SUNRISE BLVD., PLANTATION, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-02
AMENDED ANNUAL REPORT 2021-10-10
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-15

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-0.50
Total Face Value Of Loan:
185454.00
Date:
2020-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132392.00
Total Face Value Of Loan:
132392.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$132,392
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$132,392
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$133,258.9
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $132,392
Jobs Reported:
12
Initial Approval Amount:
$185,454.5
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$185,454
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$186,164.91
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $185,451
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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