| Entity Name: | ALVAREZ PLUMBING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVAREZ PLUMBING COMPANY 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: | 15 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | P99000006067 |
| FEI/EIN Number |
593553075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
| Mail Address: | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ PLUMBING COMPANY 401(K) PLAN | 2023 | 593553075 | 2024-10-03 | ALVAREZ PLUMBING COMPANY | 74 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | JULIA REYES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8136557520 |
| Plan sponsor’s address | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-07 |
| Name of individual signing | LISA CRADDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8136557520 |
| Plan sponsor’s address | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-26 |
| Name of individual signing | LISA CRADDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8136557520 |
| Plan sponsor’s address | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-05 |
| Name of individual signing | LISA CRADDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8136557520 |
| Plan sponsor’s address | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | LISA CRADDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8136557520 |
| Plan sponsor’s address | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-06 |
| Name of individual signing | LISA CRADDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8136557520 |
| Plan sponsor’s address | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | LISA CRADDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8136557520 |
| Plan sponsor’s address | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-26 |
| Name of individual signing | LISA CRADDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Plan sponsor’s address | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-24 |
| Name of individual signing | LISA CRADDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REYES MARCUS | Vice President | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
| Craddock Lisa A | Treasurer | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
| Reyes Marcia A | Secretary | 1623 SOUTH 51ST STREET, TAMPA, FL, 33619 |
| Reyes Marcus | Agent | 1623 S. 51st Street, Tampa, FL, 33619 |
| ALVAREZ ALFONSO J | President | 2545 REGAL RIVER ROAD, VALRICO, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000071555 | ALVAREZ PLUMBING AND AIR CONDITIONING | ACTIVE | 2021-05-26 | 2026-12-31 | - | 1623 S 51ST STREET, TAMPA, FL, 33619 |
| G15000126482 | ALVAREZ PLUMBING AND AIR CONDITIONING | EXPIRED | 2015-12-15 | 2020-12-31 | - | 1623 S.51ST STREET, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | Reyes, Marcus | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1623 S. 51st Street, Tampa, FL 33619 | - |
| AMENDMENT | 2015-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-06 | 1623 SOUTH 51ST STREET, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 1623 SOUTH 51ST STREET, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-05-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106496771 | 0420600 | 1992-03-25 | 11201 N. MCKINLEY DRIVE, TAMPA, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106310485 | 0420600 | 1989-10-11 | 410 SOUTH 78TH STREET, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901143743 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1990-01-16 |
| Current Penalty | 100.0 |
| Initial Penalty | 180.0 |
| Contest Date | 1990-01-09 |
| Final Order | 1990-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1989-12-28 |
| Current Penalty | 100.0 |
| Initial Penalty | 180.0 |
| Contest Date | 1990-01-09 |
| Final Order | 1990-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1989-12-28 |
| Current Penalty | 100.0 |
| Initial Penalty | 180.0 |
| Contest Date | 1990-01-09 |
| Final Order | 1990-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A03 |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1989-12-16 |
| Current Penalty | 100.0 |
| Initial Penalty | 240.0 |
| Contest Date | 1990-01-09 |
| Final Order | 1990-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1989-12-16 |
| Current Penalty | 125.0 |
| Initial Penalty | 240.0 |
| Contest Date | 1990-01-09 |
| Final Order | 1990-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E03 |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1989-12-16 |
| Current Penalty | 125.0 |
| Initial Penalty | 240.0 |
| Contest Date | 1990-01-09 |
| Final Order | 1990-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E04 |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1989-12-16 |
| Current Penalty | 125.0 |
| Initial Penalty | 240.0 |
| Contest Date | 1990-01-09 |
| Final Order | 1990-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E10 |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1989-12-16 |
| Current Penalty | 125.0 |
| Initial Penalty | 240.0 |
| Contest Date | 1990-01-09 |
| Final Order | 1990-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1989-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260500 E01 IV |
| Issuance Date | 1989-12-13 |
| Abatement Due Date | 1989-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-04-06 |
| Case Closed | 1988-07-28 |
Related Activity
| Type | Referral |
| Activity Nr | 901020693 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 1988-04-26 |
| Abatement Due Date | 1988-04-29 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260302 E01 |
| Issuance Date | 1988-04-26 |
| Abatement Due Date | 1988-04-29 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260404 A02 |
| Issuance Date | 1988-04-26 |
| Abatement Due Date | 1988-04-29 |
| Current Penalty | 60.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 II |
| Issuance Date | 1988-04-26 |
| Abatement Due Date | 1988-05-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19260405 G01 IV |
| Issuance Date | 1988-04-26 |
| Abatement Due Date | 1988-04-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1988-04-26 |
| Abatement Due Date | 1988-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1988-04-26 |
| Abatement Due Date | 1988-05-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260021 B03 |
| Issuance Date | 1988-04-26 |
| Abatement Due Date | 1988-05-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260028 A |
| Issuance Date | 1988-04-16 |
| Abatement Due Date | 1988-05-03 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6171517007 | 2020-04-06 | 0455 | PPP | 1623 S. 51st Street, TAMPA, FL, 33619-5327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
