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ECHEVARRIA INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: ECHEVARRIA INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECHEVARRIA INVESTMENT, 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: 11 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: P15000051632
FEI/EIN Number 30-0875032

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

Address: 8570 STIRLING RD, SUITE 102, HOLLYWOOD, FL, 33024, US
Mail Address: 8570 STIRLING RD, SUITE 102, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALENCAR ROBERT President 664 NW 159TH LANE, PEMBROKE PINES, FL, 33028
ALENCAR ROBERT Treasurer 664 NW 159TH LANE, PEMBROKE PINES, FL, 33028
ECHEVARRIA CHRISTTIAN Vice President 1555 HIGHVIEW PINES PASS, ALPHARETTA, GA, 30022
Alencar Robert Agent 664 NW 159th Lane, Pembroke Pines, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000125434 THE UPS STORE #6918 ACTIVE 2017-11-14 2027-12-31 - 8570 STIRLING RD, SUITE 102, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-08 8570 STIRLING RD, SUITE 102, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2018-10-08 8570 STIRLING RD, SUITE 102, HOLLYWOOD, FL 33024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-27 Alencar, Robert -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 664 NW 159th Lane, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-05
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
Domestic Profit 2015-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3493017401 2020-05-07 0455 PPP 8570 STIRLING RD STE 102, HOLLYWOOD, FL, 33024-8204
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14061
Loan Approval Amount (current) 14061
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33024-8204
Project Congressional District FL-25
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14181.58
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State