| Entity Name: | ALVAREZ FINANCIAL SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVAREZ FINANCIAL SERVICES CORP 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: | 07 Mar 2014 (11 years ago) |
| Document Number: | P14000021229 |
| FEI/EIN Number |
46-5040583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25 ST.,, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25 ST.,, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DARIEL | President | 7500 NW 25 ST.,, MIAMI, FL, 33122 |
| ALVAREZ DARIEL | Agent | 7500 NW 25 ST.,, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 7500 NW 25 ST.,, UNIT 115, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-12 | 7500 NW 25 ST.,, UNIT 115, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-12 | 7500 NW 25 ST.,, UNIT 115, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9162288302 | 2021-01-30 | 0455 | PPS | 7500 NW 25th St Ste 115, Miami, FL, 33122-1721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2368607201 | 2020-04-16 | 0455 | PPP | 7500 NW 25TH ST Unit 115, MIAMI, FL, 33122-1713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
