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EL OASIS ALF III INC - Florida Company Profile

Company Details

Entity Name: EL OASIS ALF III INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL OASIS ALF III 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: 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: 18 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P16000060150
FEI/EIN Number 81-3309156

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

Address: 8250 MALVERN CIR, TAMPA, FL, 33634, US
Mail Address: 2708 LAKEVILLE DR, TAMPA, FL, 33618, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1780135640 2016-10-16 2016-10-16 2708 LAKEVILLE DR, TAMPA, FL, 336181102, US 8250 MALVERN CIR, TAMPA, FL, 336342243, US

Contacts

Phone +1 813-506-3211

Authorized person

Name LEYSEL DIAZ
Role OWNER/ADMINISTRATOR
Phone 8135063211

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number 12584
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
DIAZ LEYSEL President 2708 LAKEVILLE DR, TAMPA, FL, 33618
DIAZ LEYNER Vice President 15619 DEERGLEN DR, TAMPA, FL, 33624
DIAZ LEYSEL Agent 2708 LAKEVILLE DR, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 8250 MALVERN CIR, TAMPA, FL 33634 -
AMENDMENT AND NAME CHANGE 2016-08-31 EL OASIS ALF III INC -
CHANGE OF MAILING ADDRESS 2016-08-31 8250 MALVERN CIR, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-02-27
Amendment and Name Change 2016-08-31
Domestic Profit 2016-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5284717304 2020-04-30 0455 PPP 8250 MALVERN CIR, TAMPA, FL, 33634-2243
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33634-2243
Project Congressional District FL-14
Number of Employees 2
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2532.12
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State