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EL BALON INC - Florida Company Profile

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Company Details

Entity Name: EL BALON INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Feb 2011 (15 years ago)
Document Number: P11000016348
FEI/EIN Number 275086105
Address: 16540 POINTE VILLAGE DR, SUITE 112, LUTZ, FL, 33558, US
Mail Address: PO BOX 1918, HAMPTON, GA, 30228, US
ZIP code: 33558
City: Lutz
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ FABIAN D President 5813 WAR ADMIRAL DR, WESLEY CHAPEL, FL, 33544
JIMENEZ JOSE R Vice President 18417 EASTWICK DR, TAMPA, FL, 33647
JIMENEZ JOSE L Secretary 31549 BUGLE LANE, WESLEY CHAPEL, FL, 33543
JIMENEZ FABIAN D Agent 5813 WAR ADMIRAL DR, WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000105079 SAN JOSE MEXICAN RESTAURANT ACTIVE 2016-09-26 2027-12-31 - PO BOX 2577, PO, STOCKBRIDGE, GA, 30281
G11000020989 VALLARTA MEXICAN RESTAURANT EXPIRED 2011-02-25 2016-12-31 - PO BOX 2689, PEACHTREE CITY, GA, 30269

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-10 16540 POINTE VILLAGE DR, SUITE 112, LUTZ, FL 33558 -
REGISTERED AGENT NAME CHANGED 2014-03-14 JIMENEZ, FABIAN D -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-10

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
156380.00
Total Face Value Of Loan:
156380.00
Date:
2020-08-06
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:
111700.00
Total Face Value Of Loan:
111700.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$156,380
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$156,380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$157,793.85
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $156,374
Utilities: $1
Jobs Reported:
44
Initial Approval Amount:
$111,700
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$112,908.81
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $111,700

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16540 POINTE VILLAGE DR, SUITE 112, LUTZ, FL, 33558, US

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PO BOX 1918, HAMPTON, GA, 30228, US

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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