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  5. EL BALCON DE LAS AMERICAS III, INC.

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

Company Details

Entity Name: EL BALCON DE LAS AMERICAS III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL BALCON DE LAS AMERICAS III, 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: 19 Oct 2009 (16 years ago)
Document Number: P09000086017
FEI/EIN Number 271144505

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
Mail Address: 11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
ZIP code: 33323
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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132392
Current Approval Amount:
132392
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
133258.9
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
185454.5
Current Approval Amount:
185454
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
186164.91

Companies related by officers

TOBAR ALVARO

EL BALCON DE LAS AMERICAS VIII INC - Active
Domestic Profit (2025 )
EL BALCON DE LAS AMERICAS V, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS V, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )
EL BALCON DE LAS AMERICAS EXPRESS I INC - Inactive
Domestic Profit (2023 - 2024)
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
LOS PERROS DEL SOBRINO, INC. - Active
Domestic Profit (2019 )
LOS PERROS DEL SOBRINO, INC. - Active
Domestic Profit (2019 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )

TOBAR DEBBIE

EL BALCON DE LAS AMERICAS V, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS PRODUCTIONS INC. - Active
Domestic Profit (2010 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS VII INC - Active
Domestic Profit (2021 )
EL BALCON DE LAS AMERICAS, INC. - Active
Domestic Profit (2000 )
EL BALCON DE LAS AMERICAS IV, INC. - Active
Domestic Profit (2011 )

VELEZ ROBERTO

CGVJ HOLDINGS LLC - Active
Florida Limited Liability Co. (2020 )
INTER-AIR, INC. - Inactive
Domestic Profit (2007 - 2011)
INTER-AIR, INC. - Inactive
Domestic Profit (2007 - 2011)
INTER-AIR, INC. - Inactive
Domestic Profit (2007 - 2011)
VRTM LLC - Active
Florida Limited Liability Co. (2022 )
EL BALCON DE LAS AMERICAS VIII INC - Active
Domestic Profit (2025 )
VELEZ OCHOA INVESTMENT 2 LLC - Active
Florida Limited Liability Co. (2024 )
EL BALCON DE LAS AMERICAS EXPRESS I INC - Inactive
Domestic Profit (2023 - 2024)
ROVE HOLDINGS INCORPORATED - Inactive
Domestic Profit (2021 - 2022)
ROVE HOLDINGS INCORPORATED - Inactive
Domestic Profit (2021 - 2022)

BORGES DE SOUZA ULISSES

EL BALCON DE LAS AMERICAS VIII INC - Active
Domestic Profit (2025 )
UL SALES LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
EL BALCON DE LAS AMERICAS EXPRESS I INC - Inactive
Domestic Profit (2023 - 2024)
CHILACOS TACOS INC - Active
Domestic Profit (2021 )
EL BALCON DE LAS AMERICAS VII INC - Active
Domestic Profit (2021 )
EL BALCON DE LAS AMERICAS EXPRESS II INC - Inactive
Domestic Profit (2023 - 2024)
BREAKPOPS, LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
BREAKPOPS, LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
EL BALCON FRANCHISE INC - Active
Domestic Profit (2025 )
CHILACOS TACOS FRANCHISE INC - Active
Domestic Profit (2025 )

Velez Lina

EL BALCON DE LAS AMERICAS V, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS IV, INC. - Active
Domestic Profit (2011 )

Companies related by address

No other companies in our directory share the same address as EL BALCON DE LAS AMERICAS III, INC.

Date of last update: 03 May 2025

Sources: Florida Department of State

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