Search icon

CONSUELO'S ALF INC - Florida Company Profile

Company Details

Entity Name: CONSUELO'S ALF INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSUELO'S ALF 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 Dec 2013 (11 years ago)
Document Number: P13000100251
FEI/EIN Number 46-4311665

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

Address: 4401 WEST BALLAST POINT BLVD, TAMPA, FL, 33611, US
Mail Address: 4401 WEST BALLAST POINT BLVD, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1336504042 2015-12-22 2015-12-22 4401 WEST BALLAST POINT BLVD, TAMPA, FL, 33611, US 4401 W BALLAST POINT BLVD, TAMPA, FL, 336115601, US

Contacts

Phone +1 813-775-8689
Fax 8138397495

Authorized person

Name MASSIEL REYNALDO PAJAN
Role ADMINISTRATOR
Phone 8137758689

Taxonomy

Taxonomy Code 3104A0625X - Assisted Living Facility (Mental Illness)
License Number AL12485
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 012871100
State FL

Key Officers & Management

Name Role Address
REYNALDO PAJAN MASSIEL President 4401 WEST BALLAST POINT BLVD, TAMPA, FL, 33611
REYNALDO PAJAN MASSIEL Agent 4401 WEST BALLAST POINT BLVD, TAMPA, FL, 33611

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3454608503 2021-02-24 0455 PPS 4401 W Ballast Point Blvd, Tampa, FL, 33611-5601
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8230
Loan Approval Amount (current) 8230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33611-5601
Project Congressional District FL-14
Number of Employees 3
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 8343.64
Forgiveness Paid Date 2022-07-18
8643897700 2020-05-01 0455 PPP 4401 W BALLAST POINT BLVD, TAMPA, FL, 33611-5601
Loan Status Date 2022-12-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66832
Loan Approval Amount (current) 66832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33611-5601
Project Congressional District FL-14
Number of Employees 1
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State