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ALVAREZ DEVELOPMENT CORP - Florida Company Profile

Company Details

Entity Name: ALVAREZ DEVELOPMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVAREZ DEVELOPMENT 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: 06 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Apr 2019 (6 years ago)
Document Number: P15000022075
FEI/EIN Number 47-3343461

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

Address: 29805 SW 168 CT, HOMESTEAD, FL, 33030, US
Mail Address: 29805 SW 168 CT, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JASHIA P President 29805 SW 168 CT, HOMESTEAD, FL, 33030
ALVAREZ JASHIA Agent 29805 SW 168 CT, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-20 ALVAREZ, JASHIA -
REINSTATEMENT 2019-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-26
REINSTATEMENT 2019-04-15
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-25
Domestic Profit 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2325917407 2020-05-05 0455 PPP 29805 SW 168 COURT, HOMESTAD, FL, 33030
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTAD, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 7
NAICS code 327390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8921.51
Forgiveness Paid Date 2021-09-23

Date of last update: 02 May 2025

Sources: Florida Department of State