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ALVAREZ PLAZA, INC. - Florida Company Profile

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Company Details

Entity Name: ALVAREZ PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVAREZ PLAZA, 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 Oct 1992 (33 years ago)
Document Number: P92000000313
FEI/EIN Number 650380700

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

Address: 10700 N. W. 25TH STREET, MIAMI, FL, 33172, US
Mail Address: 10700 N. W. 25TH STREET, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JOSE R. President 12000 NW 5TH ST, MIAMI, FL, 33182
ALVAREZ JOSE R. Director 12000 NW 5TH ST, MIAMI, FL, 33182
ALVAREZ MARCIA Vice President 12000 NW 5TH ST, MIAMI, FL, 33182
ALVAREZ MARCIA Secretary 12000 NW 5TH ST, MIAMI, FL, 33182
ALVAREZ MARCIA Treasurer 12000 NW 5TH ST, MIAMI, FL, 33182
ALVAREZ MARCIA Director 12000 NW 5TH ST, MIAMI, FL, 33182
ALVAREZ JOSE R Agent 10700 NW 25TH STREET, DORAL, FL, 331722026

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-01-13 10700 N. W. 25TH STREET, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-14 10700 N. W. 25TH STREET, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2009-02-22 ALVAREZ, JOSE R -
REGISTERED AGENT ADDRESS CHANGED 2009-02-22 10700 NW 25TH STREET, DORAL, FL 33172-2026 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65639.18
Total Face Value Of Loan:
65639.18
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60785.00
Total Face Value Of Loan:
60785.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65639.18
Current Approval Amount:
65639.18
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
66058.19
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60785
Current Approval Amount:
60785
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
61214.66

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Date of last update: 01 Jun 2025

Sources: Florida Department of State