Search icon

ALQUIMIR INC. - Florida Company Profile

Company Details

Entity Name: ALQUIMIR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALQUIMIR 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: 28 Jun 2019 (6 years ago)
Document Number: P19000054187
FEI/EIN Number 45-5411017

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

Address: 3460 W 84TH ST STE 101, HIALEAH GARDENS, FL, 33018, US
Mail Address: 685 SW 198th Terrace, Pembroke Pines, FL, 33029, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOBATO YAMIL P President 3460 W 84TH ST STE 101, HIALEAH GARDENS, FL, 33018
LOBATO YAMIL P Director 3460 W 84TH ST STE 101, HIALEAH GARDENS, FL, 33018
Lobato Angelina S Vice President 685 SW 198th Terrace, Pembroke Pines, FL, 33029
COREY & ASSOCIATES ACCOUNTING SERVICES Agent 1800 West 68th St., Hialeah, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-24 COREY & ASSOCIATES ACCOUNTING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 1800 West 68th St., 118, Hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-01-29 3460 W 84TH ST STE 101, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-27
Domestic Profit 2019-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6665008308 2021-01-27 0455 PPP 3460 W 84th St Unit 101, Hialeah Gardens, FL, 33018-4923
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6666
Loan Approval Amount (current) 6666
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-4923
Project Congressional District FL-26
Number of Employees 1
NAICS code 448120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6720.79
Forgiveness Paid Date 2021-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State