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ALVERBEN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ALVERBEN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVERBEN ENTERPRISES, 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: 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: 12 Jun 1991 (34 years ago)
Document Number: S58825
FEI/EIN Number 593084589

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

Address: 1036 PINELLAS POINT DRIVE SOUTH, ST. PETERSBURG, FL, 33705, US
Mail Address: 1036 PINELLAS POINT DRIVE SOUTH, ST. PETERSBURG, FL, 33705, US
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEW CHAPTER LLC Trustee HUNKINS WATERFRONT PLAZA, CHARLESTOWN, NE, KN802
Jon W Bennett Living Trust Agent 1036 PINELLAS POINT DRIVE SOUTH, ST. PETERSBURG, FL, 33705

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-28 Jon W Bennett Living Trust -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 1036 PINELLAS POINT DRIVE SOUTH, ST. PETERSBURG, FL 33705 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-10 1036 PINELLAS POINT DRIVE SOUTH, ST. PETERSBURG, FL 33705 -
CHANGE OF MAILING ADDRESS 2006-01-10 1036 PINELLAS POINT DRIVE SOUTH, ST. PETERSBURG, FL 33705 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3030157303 2020-04-29 0455 PPP 1036 PINELLAS POINT DRIVE SOUTH, ST. PETERSBURG, FL, 33705-6161
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120270
Loan Approval Amount (current) 120270
Undisbursed Amount 0
Franchise Name Fantastic Sams of Florida
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST. PETERSBURG, PINELLAS, FL, 33705-6161
Project Congressional District FL-14
Number of Employees 37
NAICS code 812111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 121795.62
Forgiveness Paid Date 2021-08-19
8756278400 2021-02-13 0455 PPS 1036 Pinellas Point Drive South St Petersburg, St Petersburg, FL, 33705
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65925
Loan Approval Amount (current) 65925
Undisbursed Amount 0
Franchise Name Fantastic Sams of Florida
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33705
Project Congressional District FL-13
Number of Employees 32
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66518.32
Forgiveness Paid Date 2022-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State