Search icon

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

Company Details

Entity Name: EL BALCON DE LAS AMERICAS VI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL BALCON DE LAS AMERICAS VI, 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: 18 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2013 (12 years ago)
Document Number: P13000060582
FEI/EIN Number 46-3191500

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

Address: 15931 PINES BLVD, PEMBROKE PINES, FL, 33027, US
Mail Address: 15931 PINES BLVD, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBAR ALVARO President 15931 PINES BLVD, PEMBROKE PINES, FL, 33027
Velez Lina Vice President 15931 Pines Blvd., Pembroke Pines, FL, 33027
Borges de Souza Ulisses Vice President 15931 PINES BLVD, PEMBROKE PINES, FL, 33027
TOBAR ALVARO Agent 15931 PINES BLVD, PEMBROKE PINES, FL, 33027
TOBAR DEBBIE Vice President 15931 PINES BLVD, PEMBROKE PINES, FL, 33027
Velez Roberto Vice President 15931 PINES BLVD, PEMBROKE PINES, FL, 33027
Agudelo Sebastian Vice President 15931 PINES BLVD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-01-27 15931 PINES BLVD, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-05 15931 PINES BLVD, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2014-09-05 15931 PINES BLVD, PEMBROKE PINES, FL 33027 -
AMENDMENT 2013-08-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-19
AMENDED ANNUAL REPORT 2024-10-12
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 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5503777704 2020-05-01 0455 PPP 15931 PINES BLVD, PEMBROKE PINES, FL, 33027-1201
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81647
Loan Approval Amount (current) 81647
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33027-1201
Project Congressional District FL-25
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82264.39
Forgiveness Paid Date 2021-02-05
1171768408 2021-02-01 0455 PPS 15931, MIRAMAR, FL, 33027
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114341.5
Loan Approval Amount (current) 114341.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027
Project Congressional District FL-20
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114941.79
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State