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LOS ALVAREZ INC - Florida Company Profile

Company Details

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

LOS 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: 10 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 May 2020 (5 years ago)
Document Number: P19000004378
FEI/EIN Number 83-3231615

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

Address: 38361 COUNTY RD 54, ZEPHYRHILLS, FL, 33542, US
Mail Address: 38361 COUNTY RD 54, ZEPHYRHILLS, FL, 33542, US
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DAVID President 38361 COUNTY ROAD 54, ZEPHYRHILLS, FL, 33542
ALVAREZ NORMA Vice President 2272 HARBOR BLVD, PORT CHARLOTTE, FL, 33952
GALLARDO ALVAREZ HECTOR Secretary 38361 COUNTY ROAD 54, ZEPHYRHILLS, FL, 33542
ALVAREZ LUGO HECTOR Secretary 36829 FRAZEE HILL RD, DADE CITY, FL, 33523
ALVAREZ DAVID Agent 38361 COUNTY ROAD 54, ZEPHYRHILLS, FL, 33542

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 38361 COUNTY ROAD 54, ZEPHYRHILLS, FL 33542 -
AMENDMENT 2020-05-13 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-05
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-20
Amendment 2020-05-13
ANNUAL REPORT 2020-03-20
Domestic Profit 2019-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2609047201 2020-04-16 0455 PPP 38361 County RD 54, ZEPHYRHILLS, FL, 33542-7527
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118100
Loan Approval Amount (current) 118100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ZEPHYRHILLS, PASCO, FL, 33542-7527
Project Congressional District FL-15
Number of Employees 34
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119378.07
Forgiveness Paid Date 2021-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State