Search icon

NESTOR ALFONSO PLUMBING, INC - Florida Company Profile

Company Details

Entity Name: NESTOR ALFONSO PLUMBING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NESTOR ALFONSO PLUMBING, 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: 16 Jul 2010 (15 years ago)
Document Number: P10000058859
FEI/EIN Number 273097641

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

Address: 8435 lopez drive, tampa, FL, 33615, US
Mail Address: 8435 lopez drive, tampa, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO NESTOR S President 8435 lopez dr, tampa, FL, 33615
ALFONSO NESTOR Agent 8435 lopez dr, tampa, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 8435 lopez drive, tampa, FL 33615 -
CHANGE OF MAILING ADDRESS 2018-04-13 8435 lopez drive, tampa, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 8435 lopez dr, tampa, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2178879007 2021-05-14 0455 PPP 8435 Lopez Dr N/A, Tampa, FL, 33615-4951
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2789
Loan Approval Amount (current) 2789
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-4951
Project Congressional District FL-14
Number of Employees 3
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State