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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5503777704 | 2020-05-01 | 0455 | PPP | 15931 PINES BLVD, PEMBROKE PINES, FL, 33027-1201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1171768408 | 2021-02-01 | 0455 | PPS | 15931, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State