| Entity Name: | ALVAN RIOS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVAN RIOS ENTERPRISES, 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: | 19 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000074124 |
| FEI/EIN Number |
453076395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 N KROME AVENUE 105, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 1380 N KROME AVENUE 105, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABAYAMA MARITZA | President | 1380 N KROME AVENUE 105, FLORIDA CITY, FL, 33034 |
| PANTUSO LLANES NORBERTO | Vice President | 1380 N KROME AVE #105, FLORIDA CITY, FL, 33034 |
| KABAYAMA MARITZA | Agent | 1380 N KROME AVENUE 104, FLORIDA CITY, FL, 33034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000003397 | ALVAN TRAFFIC & DRIVING SCHOOL | EXPIRED | 2017-01-10 | 2022-12-31 | - | 1380 N KROME AVE UNIT 105, FLORIDA CITY, FL, 33034 |
| G11000088194 | ALVAN TRAFFIC AND DRIVING SCHOOL | EXPIRED | 2011-09-06 | 2016-12-31 | - | 2606 W 65TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-11-12 | - | - |
| AMENDMENT | 2019-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-21 | 1380 N KROME AVENUE 105, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 1380 N KROME AVENUE 105, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | KABAYAMA, MARITZA | - |
| Name | Date |
|---|---|
| Amendment | 2019-11-12 |
| Amendment | 2019-10-21 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9359928101 | 2020-07-28 | 0455 | PPP | 1380 N. KROME AVE. SUITE 105, FLORIDA CITY, FL, 33034-2406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
