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ALVAREZ ENTERPRISE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALVAREZ ENTERPRISE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVAREZ ENTERPRISE GROUP, 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: 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: 26 Apr 2012 (13 years ago)
Document Number: P12000039262
FEI/EIN Number 45-5207085

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

Address: 306 NORTH ROSALIND AVE., ORLANDO, FL, 32801, US
Mail Address: 306 NORTH ROSALIND AVE., ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ORLANDO Director 306 NORTH ROSALIND AVE., ORLANDO, FL, 32801
ALVAREZ ORLANDO President 306 NORTH ROSALIND AVE., ORLANDO, FL, 32801
ALVAREZ ORLANDO Treasurer 306 NORTH ROSALIND AVE., ORLANDO, FL, 32801
ALVAREZ ROSA Director 306 NORTH ROSALIND AVE., ORLANDO, FL, 32801
ALVAREZ ROSA Secretary 306 NORTH ROSALIND AVE., ORLANDO, FL, 32801
ALVAREZ ORLANDO A Agent 306 NORTH ROSALIND AVE., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-07-16 ALVAREZ, ORLANDO A -
REGISTERED AGENT ADDRESS CHANGED 2013-07-16 306 NORTH ROSALIND AVE., ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1029457401 2020-05-03 0491 PPP 306 N. ROSALIND AVE, ORLANDO, FL, 32801-1930
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32801-1930
Project Congressional District FL-10
Number of Employees 2
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17665.89
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State