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ROBERTA ALBA INTERNATIONAL DEVELOPMENT CONSULTING, CORP - Florida Company Profile

Company Details

Entity Name: ROBERTA ALBA INTERNATIONAL DEVELOPMENT CONSULTING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERTA ALBA INTERNATIONAL DEVELOPMENT CONSULTING, CORP 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: 14 Nov 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2015 (10 years ago)
Document Number: P11000098574
FEI/EIN Number 453706789

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

Address: 7778 W 2ND CT, HIALEAH, FL, 33014, US
Mail Address: 7778 W 2ND CT, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBA ROBERTA President 6540 NW 170TH TERR, MIAMI, FL, 33015
ALBA ROBERTA E Agent 7778 W 2ND CT, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000024220 RAIDC ACTIVE 2024-02-13 2029-12-31 - 7778 W 2ND CT, HIALEAH, FL, 33014
G18000130794 RAIDC EXPIRED 2018-12-11 2023-12-31 - 13531 SW 182 STREET, MIAMI, FL, 33177
G16000084442 FTW HOSPITALITY ACTIVE 2016-08-10 2027-12-31 - 7778 WEST 2ND COURT, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 7778 W 2ND CT, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-02-13 7778 W 2ND CT, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2024-02-13 ALBA, ROBERTA E -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 7778 W 2ND CT, HIALEAH, FL 33014 -
REINSTATEMENT 2015-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
Off/Dir Resignation 2023-11-06
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6869998510 2021-03-04 0455 PPS 13531 SW 182nd St, Miami, FL, 33177-7127
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23147
Loan Approval Amount (current) 23147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
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, 33177-7127
Project Congressional District FL-28
Number of Employees 2
NAICS code 541410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23359.82
Forgiveness Paid Date 2022-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State