| Entity Name: | EL BALCON DE LAS AMERICAS V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL BALCON DE LAS AMERICAS V, 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: | 29 Jan 2013 (12 years ago) |
| Document Number: | P13000009842 |
| FEI/EIN Number |
461902359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9964 SANDALFOOT BLVD., BOCA RATON, FL, 33428 |
| Mail Address: | 9964 SANDALFOOT BLVD., BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBAR ALVARO | President | 9964 SANDALFOOT BLVD., BOCA RATON, FL, 33428 |
| TOBAR DEBBIE | Vice President | 9964 SANDALFOOT BLVD., BOCA RATON, FL, 33428 |
| Velez Roberto | Vice President | 9964 SANDALFOOT BLVD., BOCA RATON, FL, 33428 |
| Velez Lina | Vice President | 9964 SANDALFOOT BLVD., BOCA RATON, FL, 33428 |
| TOBAR ALVARO | Agent | 9964 SANDALFOOT BLVD., BOCA RATON, FL, 33428 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-10-10 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1727518508 | 2021-02-19 | 0455 | PPS | 9964 Sandalfoot Blvd, Boca Raton, FL, 33428-6647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5193817707 | 2020-05-01 | 0455 | PPP | 9964 SANDALFOOT BLVD, BOCA RATON, FL, 33428-6647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
