| Entity Name: | J A ALVAREZ INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J A ALVAREZ INSURANCE AGENCY, 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: | 01 May 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P98000039545 |
| FEI/EIN Number |
650837106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9789 SW 72 St, MIAMI, FL, 33173, US |
| Mail Address: | P O Box 370524, Key Largo, FL, 33037, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ Jose A | President | 9779 SW 72 St, MIAMI, FL, 33173 |
| ALVAREZ Jose A | Secretary | 9779 SW 72 St, MIAMI, FL, 33173 |
| ALVAREZ Jose A | Treasurer | 9779 SW 72 St, MIAMI, FL, 33173 |
| ALVAREZ Jose A | Director | 9779 SW 72 St, MIAMI, FL, 33173 |
| ALVAREZ Jose A | Agent | 9779 SW 72 St, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | ALVAREZ, Jose Antonio | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 9789 SW 72 St, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 9789 SW 72 St, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 9779 SW 72 St, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5750667703 | 2020-05-01 | 0455 | PPP | 9789 SW 72ND ST, MIAMI, FL, 33173-4615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
