| Entity Name: | ALVAREZ HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVAREZ HOMES, 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: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 06 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2022 (3 years ago) |
| Document Number: | P99000051010 |
| FEI/EIN Number |
593616844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3617 HUDSON LANE, TAMPA, FL, 33618, US |
| Mail Address: | 3617 HUDSON LANE, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ HOMES, INC. 401(K) PLAN & TRUST | 2013 | 593616844 | 2014-04-21 | ALVAREZ HOMES, INC. | 11 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-04-21 |
| Name of individual signing | FERNANDO SOCIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ROBERT G | President | 3617 HUDSON LANE, TAMPA, FL, 33618 |
| SOCIAS ALEJANDRO | Vice President | 3617 HUDSON LANE, TAMPA, FL, 33618 |
| ALVAREZ BRIAN | Agent | 3617 HUDSON LANE, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99194900017 | ALVAREZ HOMES | EXPIRED | 1999-07-13 | 2024-12-31 | - | 3617 HUDSON LANE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-06 | ALVAREZ, BRIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 3617 HUDSON LANE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | 3617 HUDSON LANE, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-22 | 3617 HUDSON LANE, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315465278 | 0420600 | 2011-03-11 | 750 GULF BLVD.D PASS, BELLEAIR SHORES, FL, 33756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2011-03-16 |
| Abatement Due Date | 2011-03-21 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260403 B02 |
| Issuance Date | 2011-03-16 |
| Abatement Due Date | 2011-03-21 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2011-03-16 |
| Abatement Due Date | 2011-03-28 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-07-20 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2001-09-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2001-07-31 |
| Abatement Due Date | 2001-08-06 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-07-31 |
| Abatement Due Date | 2001-08-06 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2001-07-31 |
| Abatement Due Date | 2001-08-10 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-07-31 |
| Abatement Due Date | 2001-08-06 |
| Current Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2001-07-31 |
| Abatement Due Date | 2001-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
