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LUTZ PETROLEUM EQUIPMENT INSTALLATIONS, INC. - Florida Company Profile

Company Details

Entity Name: LUTZ PETROLEUM EQUIPMENT INSTALLATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUTZ PETROLEUM EQUIPMENT INSTALLATIONS, 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: 28 Mar 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Sep 2019 (6 years ago)
Document Number: M13301
FEI/EIN Number 581612198

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

Address: 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069, US
Mail Address: 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTZ STUART H President 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069
LUTZ HENRY J Vice President 2020 CLINTON ST. BX 1247, LINDEN, NJ, 07036
LUTZ HENRY J Treasurer 2020 CLINTON ST. BX 1247, LINDEN, NJ, 07036
LUTZ STUART H Vice President 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069
THOMAS CLIFTON C Vice President 3209 NE 10TH ST, POMPANO BEACH, FL, 33062
LUTZ HENRY H Secretary 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069
SCHILLINGER LEE H Agent 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 2351 N POWERLINE ROAD, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2020-03-16 2351 N POWERLINE ROAD, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 2351 N POWERLINE ROAD, POMPANO BEACH, FL 33069 -
AMENDMENT 2019-09-19 - -
AMENDMENT 2016-10-04 - -
REGISTERED AGENT NAME CHANGED 2011-03-02 SCHILLINGER, LEE H -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-16
Amendment 2019-09-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-25
AMENDED ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9982278403 2021-02-18 0455 PPS 2351 N Powerline Rd, Pompano Beach, FL, 33069-1208
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64457
Loan Approval Amount (current) 64457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1208
Project Congressional District FL-23
Number of Employees 7
NAICS code 237120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64922.52
Forgiveness Paid Date 2021-11-08
8494827010 2020-04-08 0455 PPP 2351 N POWERLINE RD, POMPANO BEACH, FL, 33069-1208
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104000
Loan Approval Amount (current) 56000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-1208
Project Congressional District FL-23
Number of Employees 6
NAICS code 486910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56522.67
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State