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R. ALVAREZ TRUCKING INC - Florida Company Profile

Company Details

Entity Name: R. ALVAREZ TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R. ALVAREZ TRUCKING 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: 14 Sep 2012 (13 years ago)
Document Number: P12000078377
FEI/EIN Number 46-0990856

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

Address: 22331 SW 127TH PL, MIAMI, FL, 33170, US
Mail Address: 22331 SW 127TH PL, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ROBERTO President 22331 SW 127TH PL, MIAMI, FL, 33170
ALVAREZ ROBERTO Secretary 22331 SW 127TH PL, MIAMI, FL, 33170
RAMOS YAMELIS Officer 22331 SW 127TH PL, MIAMI, FL, 33170
ALVAREZ ROBERTO Agent 22331 SW 127TH PL, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 22331 SW 127TH PL, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2021-03-03 22331 SW 127TH PL, MIAMI, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 22331 SW 127TH PL, MIAMI, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9493387404 2020-05-20 0455 PPP 2005 SW 129TH CT, MIAMI, FL, 33175-1327
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94750
Servicing Lender Name Tropical Financial CU
Servicing Lender Address 3050 Corporate Way, MIRAMAR, FL, 33025-6548
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-1327
Project Congressional District FL-28
Number of Employees 2
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94750
Originating Lender Name Tropical Financial CU
Originating Lender Address MIRAMAR, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2525.41
Forgiveness Paid Date 2021-06-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1895144 Interstate 2024-09-06 600000 2018 1 1 Private(Property)
Legal Name R ALVAREZ TRUCKING INC
DBA Name -
Physical Address 22331 SW 127 PL, MIAMI, FL, 33170, US
Mailing Address 22331 SW 127 PL, MIAMI, FL, 33170, US
Phone (786) 326-3528
Fax -
E-mail RALVAREZTRUCKING64@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State