Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33309
    5. ›
  5. LOURDES GARCIA, INC.

LOURDES GARCIA, INC. - Florida Company Profile

Company Details

Entity Name: LOURDES GARCIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOURDES GARCIA, 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: 26 May 1987 (38 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: J74729
FEI/EIN Number 592837903

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: P O BOX 6502635/MIAMI/FL/ZIP: 33265-2635, 6701 SUNSET DR, S-201A, FT. LAUDERDALE, FL, 33309
Mail Address: P O BOX 6502635/MIAMI/FL/ZIP: 33265-2635, 6701 SUNSET DR, S-201A, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, LOURDES President 6701 SUNSET DR #201A, MIAMI, FL
GARCIA, LOURDES Vice President 6701 SUNSET DR #201A, MIAMI, FL
GARCIA, LOURDES Secretary 6701 SUNSET DR #201A, MIAMI, FL
GARCIA, LOURDES Treasurer 6701 SUNSET DR #201A, MIAMI, FL
GARCIA, LOURDES Director 6701 SUNSET DR #201A, MIAMI, FL
GARCIA, LOURDES Agent 9040 SUNSET DRIVE #65, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-06-20 P O BOX 6502635/MIAMI/FL/ZIP: 33265-2635, 6701 SUNSET DR, S-201A, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1991-06-20 P O BOX 6502635/MIAMI/FL/ZIP: 33265-2635, 6701 SUNSET DR, S-201A, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 1991-06-20 9040 SUNSET DRIVE #65, MIAMI, FL 33173 -

Court Cases

Title Case Number Docket Date Status
Tania Almagro, et al., Appellant(s), v. School Board of Miami-Dade County, Appellee(s). 3D2024-1463 2024-08-21 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-24443-CA-01

Parties
Name Tania Almagro
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Natasha Alvarez
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Brent Boardman
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Trevor Colestock
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name JOEL DELGADO LLC
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Paula Gamble
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name LOURDES GARCIA, INC.
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Heather Hodson
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Michelle Jimenez
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Kenya Jones-Roberts
Role Appellant
Status Active
Name Jenifer Kaelin
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Arthur S. Kianoff
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Marlen V. Lanza
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Rick Lapworth
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Laura Ortega
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Tomas Pendola
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Maurice Antoinette Powell
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Edda Rivera
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name ALMA RODRIGUEZ LLC
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Matthew Romano
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Christina Saxon Hernandez
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Gina Sese
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Alma Trinidad
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Christina Walker
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Brian J. Wheeler
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name Hon. Daryl E. Trawick
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Todd Bogart
Role Appellant
Status Active
Representations Craig J Freger, Thomas Earl Elfers
Name The School Board of Miami-Dade County, Florida
Role Appellee
Status Active
Representations David Clayton Miller, Frederick J Springer, Lorena E. Bravo, Elizabeth Wilson Neiberger

Docket Entries
Docket Date 2024-11-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief-45 days to 01/06/2025 Granted
On Behalf Of Tania Almagro
View View File
Docket Date 2024-10-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief-24 days to 11/22/2024 Granted
On Behalf Of Tania Almagro
View View File
Docket Date 2024-10-14
Type Order
Subtype Order on Motion to Amend/Correct Record
Description Appellants' Motion to Correct the Record filed on October 9, 2024, is granted, and the record on appeal is corrected and supplemented with the document which is attached to the Motion.
View View File
Docket Date 2024-10-14
Type Motions Relating to Records
Subtype Motion to Amend/Correct Record
Description Appellant's Motion to Correct Record
On Behalf Of Tania Almagro
View View File
Docket Date 2024-09-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of The School Board of Miami-Dade County, Florida
View View File
Docket Date 2024-09-20
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-08-28
Type Event
Subtype Fee Satisfied
Description Fee Paid by Check
View View File
Docket Date 2024-08-21
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 31, 2024.
View View File
Docket Date 2024-08-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-08-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Tania Almagro
View View File
Docket Date 2025-01-07
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Tania Almagro
View View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7106828708 2021-04-05 0455 PPP 17231 NW 32nd Ct, Miami Gardens, FL, 33056-4204
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7459
Loan Approval Amount (current) 7459
Undisbursed Amount 0
Franchise Name -
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-4204
Project Congressional District FL-24
Number of Employees 1
NAICS code 561110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7488.63
Forgiveness Paid Date 2021-09-09
2267958906 2021-04-26 0455 PPS 17231 NW 32nd Ct, Miami Gardens, FL, 33056-4204
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7459
Loan Approval Amount (current) 7459
Undisbursed Amount 0
Franchise Name -
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-4204
Project Congressional District FL-24
Number of Employees 1
NAICS code 561110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7484.75
Forgiveness Paid Date 2021-09-09
8441048505 2021-03-09 0455 PPP 9725 SW 108th Ter, Miami, FL, 33176-2805
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22287
Loan Approval Amount (current) 22287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-2805
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21021.92
Forgiveness Paid Date 2022-02-10
5206528808 2021-04-17 0455 PPP 12472 sw 21 st, Miami, FL, 33175
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4715
Loan Approval Amount (current) 4715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175
Project Congressional District FL-26
Number of Employees 1
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4743.42
Forgiveness Paid Date 2021-11-24
7792288907 2021-05-07 0455 PPS 12472 sw 21 st, Miami, FL, 33175
Loan Status Date 2022-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4715
Loan Approval Amount (current) 4715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175
Project Congressional District FL-26
Number of Employees 1
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4756.85
Forgiveness Paid Date 2022-03-30
6039538905 2021-05-01 0455 PPP 9006 Crane Dr, Tampa, FL, 33615-1906
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2756
Loan Approval Amount (current) 2756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-1906
Project Congressional District FL-14
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2763.58
Forgiveness Paid Date 2021-08-30

Companies related by officers

GARCIA, LOURDES

CAPITAL GENERAL INVESTMENTS CORP. - Inactive
Domestic Profit (1985 - 1986)
RAMBO TOWING SERVICES, CORP. - Inactive
Domestic Profit (1987 - 1995)
FLORIDA DATATEK, INC. - Inactive
Domestic Profit (1984 - 1992)
FLORIDA DATATEK, INC. - Inactive
Domestic Profit (1984 - 1992)
LOPEZ REALTY CO. - Active
Domestic Profit (1977 )
RAINBOW HAULING, CORP. - Inactive
Domestic Profit (1992 - 1994)
RAINBOW HAULING, CORP. - Inactive
Domestic Profit (1992 - 1994)
RAINBOW HAULING, CORP. - Inactive
Domestic Profit (1992 - 1994)
RAINBOW HAULING, CORP. - Inactive
Domestic Profit (1992 - 1994)
NE-NA ENTERPRISES, INC. - Inactive
Domestic Profit (1979 - 1980)

Companies related by address

No other companies in our directory share the same address as LOURDES GARCIA, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated