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  5. BILL ALEMAN, INC.

BILL ALEMAN, INC. - Florida Company Profile

Company Details

Entity Name: BILL ALEMAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILL ALEMAN, 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: 01 Sep 1993 (32 years ago)
Document Number: P93000061104
FEI/EIN Number 650437487

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8900 SW 102 TERR, MIAMI, FL, 33176
Mail Address: 8900 SW 102 TERR, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILL ALEMAN INC 401 K PLAN 2023 650437487 2024-05-14 BILL ALEMAN INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176
BILL ALEMAN INC 401 K PLAN 2022 650437487 2023-05-03 BILL ALEMAN INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176
BILL ALEMAN INC 401 K PLAN 2021 650437487 2022-06-09 BILL ALEMAN INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176
BILL ALEMAN INC 401 K PLAN 2020 650437487 2021-08-17 BILL ALEMAN INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176
BILL ALEMAN INC 401 K PLAN 2019 650437487 2020-09-11 BILL ALEMAN INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176
BILL ALEMAN INC 401 K PLAN 2018 650437487 2019-05-13 BILL ALEMAN INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176
BILL ALEMAN INC 401 K PLAN 2017 650437487 2018-06-08 BILL ALEMAN INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176
BILL ALEMAN INC 401 K PLAN 2016 650437487 2017-06-07 BILL ALEMAN INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
BILL ALEMAN INC 401 K PLAN 2015 650437487 2016-06-06 BILL ALEMAN INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
BILL ALEMAN INC 401 K PLAN 2014 650437487 2015-04-30 BILL ALEMAN INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3055954454
Plan sponsor’s address 8900 S.W. 102 TERRACE, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing GUILLERMO M. ALEMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALEMAN GUILLERMO M President 8900 SW 102 TERRACE, MIAMI, FL, 33176
ALEMAN GUILLERMO M Secretary 8900 SW 102 TERRACE, MIAMI, FL, 33176
ALEMAN GUILLERMO M Director 8900 SW 102 TERRACE, MIAMI, FL, 33176
ALEMAN ISIS Director 8900 SW 102 TERRACE, MIAMI, FL, 33176
ALEMAN ISIS Vice President 8900 SW 102 TERRACE, MIAMI, FL, 33176
ALEMAN ISIS Treasurer 8900 SW 102 TERRACE, MIAMI, FL, 33176
ALEMAN GUILLERMO M Agent 8900 SW 102 TERR, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2004-01-06 8900 SW 102 TERR, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-02 8900 SW 102 TERR, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2000-03-02 8900 SW 102 TERR, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8021177310 2020-05-01 0455 PPP 8900 SW 102 TERRACE, MIAMI, FL, 33176
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102693
Loan Approval Amount (current) 102693
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 6
NAICS code 221310
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 103663.66
Forgiveness Paid Date 2021-04-22
1370178509 2021-02-18 0455 PPS 8900 SW 102nd Ter, Miami, FL, 33176-3013
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74640
Loan Approval Amount (current) 74640
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-3013
Project Congressional District FL-27
Number of Employees 7
NAICS code 423850
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 75208.49
Forgiveness Paid Date 2021-11-26

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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