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ALVAREZ MANAGEMENT GROUP CORP - Florida Company Profile

Company Details

Entity Name: ALVAREZ MANAGEMENT GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVAREZ MANAGEMENT GROUP 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: 09 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 2023 (2 years ago)
Document Number: P14000050214
FEI/EIN Number 47-1099178

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

Address: 7350 FUTURES DRIVE, SUITE 16, ORLANDO, FL, 32819, US
Mail Address: 7350 FUTURES DRIVE, SUITE 16, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ IVAN President 7350 FUTURES DRIVE, SUITE 16, ORLANDO, FL, 32819
ALVAREZ GABRIEL Secretary 7350 FUTURES DRIVE, SUITE 16, ORLANDO, FL, 32819
ALVAREZ IVAN D Treasurer 7350 FUTURES DRIVE, SUITE 16, ORLANDO, FL, 32819
ALVAREZ IVAN Agent 7350 FUTURES DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-10-03 ALVAREZ, IVAN -
REINSTATEMENT 2018-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2014-06-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-02-16
ANNUAL REPORT 2021-04-22
REINSTATEMENT 2020-03-31
REINSTATEMENT 2018-10-03
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-01
Amendment 2014-06-23
Domestic Profit 2014-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9060537308 2020-05-01 0491 PPP 7350 Futures Drive Suite 16,, Orlando, FL, 32819
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46300
Loan Approval Amount (current) 46300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 7
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46634.88
Forgiveness Paid Date 2021-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State