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LA FINCA ALF, INC. - Florida Company Profile

Company Details

Entity Name: LA FINCA ALF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA FINCA ALF, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 May 2011 (14 years ago)
Date of dissolution: 02 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2024 (7 months ago)
Document Number: P11000050096
FEI/EIN Number 453260998

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

Address: 17705 SW 218 STREET, MIAMI, FL, 33170, US
Mail Address: 17705 SW 218 STREET, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1942567599 2012-04-20 2012-04-20 17705 SW 218TH ST, MIAMI, FL, 331707700, US 17705 SW 218TH ST, MIAMI, FL, 331707700, US

Contacts

Phone +1 305-248-2308
Fax 3052354881

Authorized person

Name MS. RAFAELA DEL PILAR TORRES
Role PRESIDENT
Phone 3052482307

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL12146
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Torres Rafaela D President 17705 SW 218 STREET, MIAMI, FL, 33170
Torres Rafaela D Secretary 17705 SW 218 STREET, MIAMI, FL, 33170
Torres Rafaela D Agent 17705 SW 218 STREET, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-02 - -
REINSTATEMENT 2023-01-16 - -
REGISTERED AGENT NAME CHANGED 2023-01-16 Torres, Rafaela D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 17705 SW 218 STREET, MIAMI, FL 33170 -
REINSTATEMENT 2015-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-02
REINSTATEMENT 2023-01-16
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-30
REINSTATEMENT 2015-10-03
ANNUAL REPORT 2014-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8455488607 2021-03-24 0455 PPP 17705 SW 218th St, Miami, FL, 33170-7700
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43677
Loan Approval Amount (current) 43677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33170-7700
Project Congressional District FL-28
Number of Employees 8
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State