Search icon

NORBERTO ALVAREZ INC. - Florida Company Profile

Company Details

Entity Name: NORBERTO ALVAREZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORBERTO ALVAREZ 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: 15 Mar 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000023704
Address: 1598 WEST 73RD STREET, HIALEAH, FL, 33014
Mail Address: 1598 WEST 73RD STREET, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ NORBERTO President 1598 WEST 73RD STREET, HIALEAH, FL, 33014
ALVAREZ NORBERTO Director 1598 WEST 73RD STREET, HIALEAH, FL, 33014
ALVAREZ ALEIDA Secretary 1598 WEST 73RD STREET, HIALEAH, FL, 33014
ALVAREZ ALEIDA Treasurer 1598 WEST 73RD STREET, HIALEAH, FL, 33014
ALVAREZ ALEIDA Director 1598 WEST 73RD STREET, HIALEAH, FL, 33014
ALVAREZ NORBERTO Agent 1598 WEST 73RD STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4862108205 2020-08-07 0455 PPP 42 lago mesa way, Kissimmee, FL, 34743-4321
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6141
Loan Approval Amount (current) 6141
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34743-4321
Project Congressional District FL-09
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6208.8
Forgiveness Paid Date 2021-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State