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ALICIA TAPIA INC. - Florida Company Profile

Company Details

Entity Name: ALICIA TAPIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALICIA TAPIA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Apr 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P97000035477
FEI/EIN Number 650792014

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

Address: 15230 SW 146TH STREET, MIAMI, FL, 33196
Mail Address: 15230 SW 146TH STREET, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA JORGE E President 15230 SW 146 ST, MIAMI, FL, 33196
TAMPIA JORGE G Director 15230 SW 146 ST, MIAMI, FL, 33196
TAPIA JORGE E Agent 15230 SW 146TH STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-04-04 TAPIA, JORGE E -

Documents

Name Date
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-07-15
ANNUAL REPORT 1998-06-04
Domestic Profit Articles 1997-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4671988905 2021-04-29 0491 PPP 5007 Fulham Rd S, Jacksonville, FL, 32244-9529
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15832
Loan Approval Amount (current) 15832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32244-9529
Project Congressional District FL-04
Number of Employees 1
NAICS code 722330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15928.31
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State