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LASCO INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: LASCO INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LASCO INTERNATIONAL 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: 15 May 1964 (61 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jun 2010 (15 years ago)
Document Number: 173832
FEI/EIN Number 590761501

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

Address: 4511 N.W. 37 COURT, MIAMI, FL, 33142, US
Mail Address: 4511 N.W. 37 COURT, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLOCH RICHARD E President 4511 NW 37TH COURT, MIAMI, FL, 33142
VILLOCH RICHARD E Agent 4511 NW 37TH COURT, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-03 4511 N.W. 37 COURT, MIAMI, FL 33142 -
REINSTATEMENT 2010-06-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-08-22 - -
REGISTERED AGENT ADDRESS CHANGED 2007-05-14 4511 NW 37TH COURT, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2007-05-14 VILLOCH, RICHARD E -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 4511 N.W. 37 COURT, MIAMI, FL 33142 -
AMENDMENT 1991-06-28 - -
AMENDMENT 1986-12-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6910628300 2021-01-27 0455 PPS 4511 NW 37th Ct, Miami, FL, 33142-4246
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42855
Loan Approval Amount (current) 42855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-4246
Project Congressional District FL-26
Number of Employees 5
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43233.06
Forgiveness Paid Date 2021-12-21
9537087302 2020-05-02 0455 PPP 4511 NW 37 COURT, MIAMI, FL, 33142
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42939
Loan Approval Amount (current) 42939
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 6
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43324.86
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State