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ONE ALVAREZ INC - Florida Company Profile

Company Details

Entity Name: ONE ALVAREZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE ALVAREZ 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: 03 Oct 2018 (7 years ago)
Document Number: P18000082823
FEI/EIN Number 82-2117106

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

Address: 1206 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
Mail Address: 10104 Belcrest Blvd, FT MYERS, FL, 33913, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JORGE H Treasurer 10104 Belcrest Blvd, FT MYERS, FL, 33913
ALVAREZ MARIA J Director 10104 Belcrest Blvd, FT MYERS, FL, 33913
ALVAREZ JORGE H President 10104 Belcrest Blvd, FT MYERS, FL, 33913
ALVAREZ JORGE H Agent 10104 Belcrest Blvd, FT MYERS, FL, 33913
ALVAREZ JORGE H Secretary 10104 Belcrest Blvd, FT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109028 7-ELEVEN STORE #37566A EXPIRED 2018-10-05 2023-12-31 - 1206 CAPE CORAL PARKWAY E, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-09 1206 CAPE CORAL PKWY E, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 10104 Belcrest Blvd, FT MYERS, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-08-21
Domestic Profit 2018-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2044987301 2020-04-29 0455 PPP 12511 LAUREL COVE DR, FORT MYERS, FL, 33913-8720
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32838.75
Loan Approval Amount (current) 32838.75
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33913-8720
Project Congressional District FL-19
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33270.6
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State