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ALMONTE INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ALMONTE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jan 2017 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000010262
FEI/EIN Number 300966452
Address: 9994 NOB HILL PLACE, SUNRISE, FL, 33351, US
Mail Address: 9994 NOB HILL PLACE, SUNRISE, FL, 33351, US
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMONTE ESTEBAN Chief Executive Officer 9994 NOB HILL PLACE, SUNRISE, FL, 33351
Fernandez Carmen L Exec 1 Shadowrock Ct, Simpsonville, SC, 29681
Almonte Esteban Agent 9994 Nob Hill Place, Sunrise, FL, 33351

Commercial and government entity program

CAGE number:
940S6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-10-26
CAGE Expiration:
2026-08-03
SAM Expiration:
2022-10-26

Contact Information

POC:
ESTEBAN ALMONTE
Corporate URL:
www.almonteinvestments.com

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-04-18 Almonte, Esteban -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 9994 Nob Hill Place, Sunrise, FL 33351 -
NAME CHANGE AMENDMENT 2017-09-19 ALMONTE INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-18
Name Change 2017-09-19
Domestic Profit 2017-01-30

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$252,707
Date Approved:
2021-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$252,707
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $252,706
Jobs Reported:
3
Initial Approval Amount:
$165,000
Date Approved:
2020-06-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $165,000
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 01 Aug 2025

Sources: Florida Department of State