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ALLURE HOSPITALITY SUPPLIERS, INC - Florida Company Profile

Company Details

Entity Name: ALLURE HOSPITALITY SUPPLIERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLURE HOSPITALITY SUPPLIERS, 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: 18 Dec 2009 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Nov 2012 (12 years ago)
Document Number: P09000101672
FEI/EIN Number 271525451

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

Address: 8351 NW 64th ST, MIAMI, FL, 33166, US
Mail Address: 8351 NW 64th ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERMIN NELSON President 11109 NW 80TH LANE, DORAL, FL, 33178
FERMIN NELSON Director 11109 NW 80TH LANE, DORAL, FL, 33178
SENCION MANUEL O Secretary 15029 SW 8th TERR, MIAMI, FL, 33194
SENCION MANUEL O Director 15029 SW 8th TERR, MIAMI, FL, 33194
FERMIN NELSON Agent 11109 NW 80TH LANE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000099328 ALLURE HOSPITALITY SUPPLIERS EXPIRED 2011-10-08 2016-12-31 - 7520 NW 72ND AVE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 11109 NW 80TH LANE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 8351 NW 64th ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-02-21 8351 NW 64th ST, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 2012-11-19 ALLURE HOSPITALITY SUPPLIERS, INC -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3000467203 2020-04-16 0299 PPP 7100 NW 50TH ST, MIAMI, FL, 33166
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106276
Loan Approval Amount (current) 106276
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tuckerton, OCEAN, NJ, 08050-0001
Project Congressional District NJ-02
Number of Employees 2
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78617.54
Forgiveness Paid Date 2021-02-10
9862787108 2020-04-15 0455 PPP 7100 NW 50TH ST, MIAMI, FL, 33166
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92500
Loan Approval Amount (current) 23540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 11
NAICS code 423850
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 23861.06
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State