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ALICIA M SARAVIA PA - Florida Company Profile

Company Details

Entity Name: ALICIA M SARAVIA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALICIA M SARAVIA PA 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: 05 Oct 2016 (9 years ago)
Document Number: P16000081601
FEI/EIN Number 81-4115075

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

Address: 1780 WELHAM ST #151, ORLANDO, FL, 32814, US
Mail Address: 1780 WELHAM ST #151, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWART BAUMRUK & CO, LLP Agent 1101 MIRANDA LANE, KISSIMMEE, FL, 34741
SARAVIA ALICIA M President 1780 WELHAM ST #151, ORLANDO, FL, 32814
SARAVIA ALICIA M Secretary 1780 WELHAM ST #151, ORLANDO, FL, 32814
SARAVIA ALICIA M Director 1780 WELHAM ST #151, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-03 1780 WELHAM ST #151, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2018-01-03 1780 WELHAM ST #151, ORLANDO, FL 32814 -
REGISTERED AGENT NAME CHANGED 2017-03-21 SWART BAUMRUK & CO, LLP -
REGISTERED AGENT ADDRESS CHANGED 2017-03-21 1101 MIRANDA LANE, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-03-21
Domestic Profit 2016-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6364698508 2021-03-03 0491 PPS 1780 Welham St Apt 151, Orlando, FL, 32814-6836
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32814-6836
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6295.21
Forgiveness Paid Date 2021-12-09
1672548203 2020-07-30 0491 PPP 1780 Welham Street Apt 151, Orlando, FL, 32814-6828
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32814-6828
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6317.29
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State