Search icon

ESTEBAN ALFONSO REFINISHING CORP. - Florida Company Profile

Company Details

Entity Name: ESTEBAN ALFONSO REFINISHING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTEBAN ALFONSO REFINISHING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Apr 2014 (11 years ago)
Date of dissolution: 18 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2024 (4 months ago)
Document Number: P14000038501
FEI/EIN Number 46-5575300

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

Address: 14741 SW 159 ST, MIAMI, FL, 33187, US
Mail Address: 14741 SW 159 ST, MIAMI, FL, 33187, US
ZIP code: 33187
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2564198507 2021-02-20 0455 PPS 14741 sw 159 st miami fl 33187, MIAMI, FL, 33187
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17675
Loan Approval Amount (current) 17675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33187
Project Congressional District FL-26
Number of Employees 2
NAICS code 238390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17762.65
Forgiveness Paid Date 2021-08-25
9165737305 2020-05-01 0455 PPP 159TH ST14741 sw 159 st, MIAMI, FL, 33187-5584
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20211
Loan Approval Amount (current) 20211
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33187-5584
Project Congressional District FL-28
Number of Employees 2
NAICS code 238340
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20364.38
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State