| Entity Name: | ALVARINO INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVARINO INVESTMENTS, 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: | 27 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | P15000019410 |
| FEI/EIN Number |
47-3266173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 EAST CALUSA CLUB DR, MIAMI, FL, 33186, US |
| Mail Address: | 10200 EAST CALUSA CLUB DR, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARINO LEONARDO | President | 10200 EAST CALUSA CLUB DR, MIAMI, FL, 33186 |
| ALVARINO LEONARDO | Agent | 10200 EAST CALUSA CLUB DR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 10200 EAST CALUSA CLUB DR, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 10200 EAST CALUSA CLUB DR, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | ALVARINO, LEONARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 10200 EAST CALUSA CLUB DR, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-02 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9781458609 | 2021-03-26 | 0455 | PPP | 10200 E Calusa Club Dr, Miami, FL, 33186-2354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
