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ALVAREZ FAMILY GROUP INC - Florida Company Profile

Company Details

Entity Name: ALVAREZ FAMILY GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVAREZ FAMILY GROUP 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: 12 Jun 2019 (6 years ago)
Document Number: P19000050317
FEI/EIN Number 84-2187490

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

Address: 12030 Silverlake Park Drive, Windermere, FL, 34786, US
Mail Address: 12030 Silverlake Park Drive, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ARISTEO JUAN P President 12030 Silverlake Park Drive, Windermere, FL, 34786
AGUILERA STEPHANIE A Manager 12030 Silverlake Park Drive, Windermere, FL, 34786
ALVAREZ ARISTEO JUAN P Agent 12030 Silverlake Park Drive, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-28 12030 Silverlake Park Drive, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2021-06-28 12030 Silverlake Park Drive, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-28 12030 Silverlake Park Drive, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-06-28
ANNUAL REPORT 2020-06-27
Domestic Profit 2019-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2038387400 2020-05-05 0455 PPP 6000 City Lane, Kissimmee, FL, 34747
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11100
Loan Approval Amount (current) 11100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Kissimmee, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11169.95
Forgiveness Paid Date 2020-12-28

Date of last update: 02 May 2025

Sources: Florida Department of State