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LOFASO ENTERPRISES, INC. - Florida Company Profile

Company Details

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

LOFASO 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: 06 Aug 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Sep 1985 (40 years ago)
Document Number: H69939
FEI/EIN Number 592568947

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

Address: 720 N. Golfview Rd, Lake Worth Beach, FL, 33460, US
Mail Address: 720 N. Golfview Rd, Lake Worth Beach, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOFASO ANTHONY M President 720 N. Golfview Rd, Lake Worth Beach, FL, 33460
LOFASO ANTHONY M Director 720 N. Golfview Rd, Lake Worth Beach, FL, 33460
LOFASO BLANCA H Director 720 N. Golfview Rd, Lake Worth Beach, FL, 33460
LOFASO ANTHONY M Agent 720 N. Golfview Rd, Lake Worth Beach, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 720 N. Golfview Rd, Lake Worth Beach, FL 33460 -
CHANGE OF MAILING ADDRESS 2025-01-07 720 N. Golfview Rd, Lake Worth Beach, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 720 N. Golfview Rd, Lake Worth Beach, FL 33460 -
NAME CHANGE AMENDMENT 1985-09-13 LOFASO ENTERPRISES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2248257209 2020-04-15 0455 PPP 5652 Corporate Way, West Palm Beach, FL, 33407
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28400
Loan Approval Amount (current) 28400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33407-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28647.43
Forgiveness Paid Date 2021-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State