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ALVAREZ & BANOS TAXES AND ACCOUNTING CO. - Florida Company Profile

Company Details

Entity Name: ALVAREZ & BANOS TAXES AND ACCOUNTING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVAREZ & BANOS TAXES AND ACCOUNTING CO. 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: 21 Jan 2020 (5 years ago)
Document Number: P20000007966
FEI/EIN Number APPLIED FOR

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

Address: 8220 CORAL WAY, MIAMI, FL, 33155, US
Mail Address: 8220 CORAL WAY, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANOS JORGE President 8220 CORAL WAY, MIAMI, FL, 33155
ALVAREZ ALICIA Vice President 8220 CORAL WAY, MIAMI, FL, 33155
BANOS JORGE Agent 8220 CORAL WAY, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000031627 ALVAREZ & BANOS PA ACTIVE 2022-03-08 2027-12-31 - 631 NW 45 AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 8220 CORAL WAY, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-05-01 8220 CORAL WAY, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 8220 CORAL WAY, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9060478506 2021-03-12 0455 PPP 631 NW 45th Ave, Miami, FL, 33126-5315
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64635
Loan Approval Amount (current) 64635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-5315
Project Congressional District FL-27
Number of Employees 8
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65504.47
Forgiveness Paid Date 2022-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State