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ALVAREZ PLAZA, INC. - Florida Company Profile

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 (32 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3626148406 2021-02-05 0455 PPS 10700 NW 25th St, Doral, FL, 33172-2026
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65639.18
Loan Approval Amount (current) 65639.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2026
Project Congressional District FL-28
Number of Employees 12
NAICS code 424470
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 66058.19
Forgiveness Paid Date 2021-10-04
2135327210 2020-04-15 0455 PPP 10700 NW 25TH ST, DORAL, FL, 33172-2026
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60785
Loan Approval Amount (current) 60785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2026
Project Congressional District FL-28
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 61214.66
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State