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  5. EL BALCON DE LAS AMERICAS V, INC.

EL BALCON DE LAS AMERICAS V, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93145.50
Total Face Value Of Loan:
93145.50
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58842.00
Total Face Value Of Loan:
58842.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93145.5
Current Approval Amount:
93145.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
93598.29
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58842
Current Approval Amount:
58842
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
59251.48

Companies related by officers

TOBAR ALVARO

EL BALCON DE LAS AMERICAS VIII INC - Active
Domestic Profit (2025 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )
EL BALCON DE LAS AMERICAS EXPRESS I INC - Inactive
Domestic Profit (2023 - 2024)
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
LOS PERROS DEL SOBRINO, INC. - Active
Domestic Profit (2019 )
LOS PERROS DEL SOBRINO, INC. - Active
Domestic Profit (2019 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )
EL BALCON DE LAS AMERICAS VII INC - Active
Domestic Profit (2021 )
EL BALCON DE LAS AMERICAS EXPRESS II INC - Inactive
Domestic Profit (2023 - 2024)

TOBAR DEBBIE

EL BALCON DE LAS AMERICAS PRODUCTIONS INC. - Active
Domestic Profit (2010 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS VII INC - Active
Domestic Profit (2021 )
EL BALCON DE LAS AMERICAS III, INC. - Active
Domestic Profit (2009 )
EL BALCON DE LAS AMERICAS, INC. - Active
Domestic Profit (2000 )
EL BALCON DE LAS AMERICAS IV, INC. - Active
Domestic Profit (2011 )

Velez Roberto

VRTM LLC - Active
Florida Limited Liability Co. (2022 )
EDUCATION THROUGH MEDIA FOUNDATION, INC. - Active
Domestic Non-Profit (2013 )
CATALINA WEST HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1988 )
EL BALCON DE LAS AMERICAS II, INC. - Active
Domestic Profit (2002 )
EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS IV, INC. - Active
Domestic Profit (2011 )

Velez Lina

EL BALCON DE LAS AMERICAS VI, INC. - Active
Domestic Profit (2013 )
EL BALCON DE LAS AMERICAS IV, INC. - Active
Domestic Profit (2011 )
EL BALCON DE LAS AMERICAS III, INC. - Active
Domestic Profit (2009 )

Companies related by address

9964 SANDALFOOT BLVD., BOCA RATON, FL, 33428

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9964 SANDALFOOT BLVD., BOCA RATON, FL, 33428

INVERSIONES LATINAS, INC. JUNIOR'S RIB HEAVEN I, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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