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ALAYON & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: ALAYON & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAYON & ASSOCIATES, P.A. 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: 08 Mar 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2011 (13 years ago)
Document Number: P95000019396
FEI/EIN Number 650560962

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

Address: 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US
Mail Address: 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALAYON & ASSOCIATES, P. A. 401(K) PLAN 2023 650560962 2024-06-03 ALAYON & ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 3052212110
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL, 33146
ALAYON & ASSOCIATES, P. A. 401(K) PLAN 2022 650560962 2023-05-15 ALAYON & ASSOCIATES, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 3052212110
Plan sponsor’s address 135 SAN LORENZO AVE., STE 820, CORAL GABLES, FL, 33146
ALAYON & ASSOCIATES, P. A. 401(K) PLAN 2021 650560962 2022-10-11 ALAYON & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 3052212110
Plan sponsor’s address 135 SAN LORENZO AVE., STE 820, CORAL GABLES, FL, 33146

Key Officers & Management

Name Role Address
ALAYON RICHARD AEsq. President 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146
ALAYON RICHARD AEsq. Secretary 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146
ALAYON RICHARD AEsq. Treasurer 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146
ALAYON RICHARD AEsq. Director 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146
A & A REGISTERED AGENT,INC Agent 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000102798 ALAYON RECOVERY TEAM ACTIVE 2017-09-14 2027-12-31 - 135 SAN LORENZO AVE., STE 820, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2013-04-30 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL 33146 -
AMENDMENT 2011-12-21 - -
CANCEL ADM DISS/REV 2005-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-04-26 A & A REGISTERED AGENT,INC -
NAME CHANGE AMENDMENT 1998-02-03 ALAYON & ASSOCIATES, P.A. -
NAME CHANGE AMENDMENT 1996-06-11 ALAYON & PENA, P.A. -
CORPORATE MERGER 1995-09-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000010133

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3148477104 2020-04-11 0455 PPP 135 SAN LORENZO AVE SUITE 820, MIAMI, FL, 33146-1513
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131458.32
Loan Approval Amount (current) 131458.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33146-1513
Project Congressional District FL-27
Number of Employees 12
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 133024.86
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State