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  5. ESTEBAN ALFONSO REFINISHING CORP.

ESTEBAN ALFONSO REFINISHING CORP. - Florida Company Profile

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Company Details

Entity Name: ESTEBAN ALFONSO REFINISHING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Apr 2014 (11 years ago)
Date of dissolution: 18 Nov 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2024 (8 months ago)
Document Number: P14000038501
FEI/EIN Number 46-5575300
Address: 14741 SW 159 ST, MIAMI, FL, 33187, US
Mail Address: 14741 SW 159 ST, MIAMI, FL, 33187, US
ZIP code: 33187
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO ESTEBAN President 14741 SW 159 ST, MIAMI, FL, 33187
ALFONSO ESTEBAN Agent 14741 SW 159 ST, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 14741 SW 159 ST, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2017-02-08 14741 SW 159 ST, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 14741 SW 159 ST, MIAMI, FL 33187 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000089594 ACTIVE 2024-001126 CA 11 CIRCUIT COURT OF MIAMI-DADE FL 2025-02-05 2030-02-11 $131,505.81 OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-18
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-22

USAspending Awards / Financial Assistance

Date:
2021-03-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77300.00
Total Face Value Of Loan:
175400.00
Date:
2021-02-20
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:
17675.00
Total Face Value Of Loan:
17675.00
Date:
2020-05-02
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:
20211.00
Total Face Value Of Loan:
20211.00
Date:
2018-03-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2016-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$17,675
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,675
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$17,762.65
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $17,675
Jobs Reported:
2
Initial Approval Amount:
$20,211
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,211
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,364.38
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $20,211

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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