Search icon

CUERVO REAL ESTATE ADVISORS, INC. - Florida Company Profile

Company Details

Entity Name: CUERVO REAL ESTATE ADVISORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUERVO REAL ESTATE ADVISORS, 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: 04 May 1999 (26 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: P99000040064
FEI/EIN Number 593575289

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

Address: 571 W Davis Blvd, TAMPA, FL, 33606, US
Mail Address: 301 W Platt Street Unit A #301, Tampa, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cuervo Alfred J President 301 W Platt Street Unit A, Tampa, FL, 33606
Cuervo Alfred J Vice President 301 W Platt Street Unit A, Tampa, FL, 33606
Cuervo Alfred J Secretary 301 W Platt Street Unit A, Tampa, FL, 33606
CUERVO ALFRED J Agent 301 W. Platt Street, Unit A #301, Tampa, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 571 W Davis Blvd, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2021-08-27 571 W Davis Blvd, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-10 301 W. Platt Street, Unit A #301, Suite 306, Tampa, FL 33606 -
REGISTERED AGENT NAME CHANGED 2001-03-21 CUERVO, ALFRED J -

Documents

Name Date
ANNUAL REPORT 2022-09-08
ANNUAL REPORT 2021-08-27
ANNUAL REPORT 2020-09-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-06-18
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9505948302 2021-01-30 0455 PPS 301 W Platt St Ste A, Tampa, FL, 33606-2292
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45875
Loan Approval Amount (current) 45875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-2292
Project Congressional District FL-14
Number of Employees 3
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 46180.83
Forgiveness Paid Date 2021-10-08
8124927204 2020-04-28 0455 PPP 1211 N. Westshore Blvd Suite 306, Tampa, FL, 33607
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54525
Loan Approval Amount (current) 54525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 3
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 55127.8
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State