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LUCRAVALDE, INC. - Florida Company Profile

Company Details

Entity Name: LUCRAVALDE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Aug 2012 (13 years ago)
Date of dissolution: 30 Apr 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2023 (2 years ago)
Document Number: F12000003336
FEI/EIN Number 274938957

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

Address: 160 GREENTREE DRIVE SUITE 101, DOVER, DE, 19904
Mail Address: PO BOX 13542, GAINESVILLE, FL, 32604, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PATE Millard E Chairman 2153 SE Hawthorne Road, GAINESVILLE, FL, 32641

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-04-30 - -
CHANGE OF MAILING ADDRESS 2023-04-30 160 GREENTREE DRIVE SUITE 101, DOVER, DE 19904 -
REGISTERED AGENT CHANGED 2023-04-30 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2023-04-30
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4564747204 2020-04-27 0491 PPP 2153 SE Hawthorne RD 205, Gainesville, FL, 32641
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41594.02
Loan Approval Amount (current) 41594.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32641-0002
Project Congressional District FL-03
Number of Employees 5
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41973.49
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State