| Entity Name: | DANIEL A. ALVAREZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL A. ALVAREZ, P.A. 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: | 09 Mar 2012 (13 years ago) |
| Document Number: | P12000023939 |
| FEI/EIN Number |
45-4788433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 SW 117th Avenue, MIAMI, FL, 33183, US |
| Mail Address: | 7750 SW 117th Avenue, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DANIEL A | President | 7750 SW 117th Avenue, MIAMI, FL, 33183 |
| ALVAREZ DANIEL A | Agent | 7750 SW 117th Avenue, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013330 | ALVAREZ LAW GROUP | EXPIRED | 2019-01-24 | 2024-12-31 | - | 7750 SW 117TH AVENUE, SUITE 203, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 7750 SW 117th Avenue, Suite 206, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 7750 SW 117th Avenue, Suite 206, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7750 SW 117th Avenue, Suite 206, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000242337 | ACTIVE | 1000000989322 | DADE | 2024-04-17 | 2034-04-24 | $ 1,018.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000324020 | TERMINATED | 1000000957970 | DADE | 2023-07-05 | 2033-07-12 | $ 807.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000384919 | TERMINATED | 1000000930750 | DADE | 2022-08-08 | 2032-08-10 | $ 1,507.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000467005 | TERMINATED | 1000000900513 | MIAMI-DADE | 2021-09-08 | 2031-09-15 | $ 476.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1636297109 | 2020-04-10 | 0455 | PPP | 7750 SW 117TH AVE suite 206, MIAMI, FL, 33183-3824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9449828306 | 2021-01-30 | 0455 | PPS | 7750 SW 117th Ave Ste 206, Miami, FL, 33183-3844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
