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  5. EL BALCON DE LAS AMERICAS IV, INC.

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

Company Details

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

EL BALCON DE LAS AMERICAS IV, 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: 25 Jan 2011 (14 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 04 Feb 2011 (14 years ago)
Document Number: P11000008437
FEI/EIN Number 800682866

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US
Mail Address: 246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBAR ALVARO President 246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
TOBAR DEBBIE Vice President 246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
Velez Roberto Vice President 246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
Velez Lina Vice President 246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
Borges de Souza Ulisses Vice President 246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
TOBAR ALVARO Agent 246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECT-ION/NAME CHANGE 2011-02-04 EL BALCON DE LAS AMERICAS IV, INC. -

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 2018-01-25
ANNUAL REPORT 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1101218401 2021-02-01 0455 PPS 246, DEERFIELD BEACH, FL, 33442
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113659
Loan Approval Amount (current) 113659
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442
Project Congressional District FL-22
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114252.55
Forgiveness Paid Date 2021-08-24
5371957707 2020-05-01 0455 PPP 246 S POWERLINE RD, DEERFIELD BEACH, FL, 33442-8103
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81112
Loan Approval Amount (current) 81112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-8103
Project Congressional District FL-23
Number of Employees 14
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81676.45
Forgiveness Paid Date 2021-01-14

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TOBAR DEBBIE

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Velez Roberto

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EL BALCON DE LAS AMERICAS II, INC. - Active
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Velez Lina

EL BALCON DE LAS AMERICAS V, INC. - Active
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EL BALCON DE LAS AMERICAS VI, INC. - Active
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Borges de Souza Ulisses

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Companies related by address

246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US

LOU DEL VECCHIO'S ITALIAN RESTAURANT, INC.

246 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US

LOU DEL VECCHIO'S ITALIAN RESTAURANT, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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