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NANCY LOMBARDI INCORPORATED - Florida Company Profile

Company Details

Entity Name: NANCY LOMBARDI INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANCY LOMBARDI INCORPORATED 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: 02 Dec 1986 (38 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M42468
FEI/EIN Number 592753002

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

Address: 8140 PINES BLVD, PEMBROKE PINES, FL, 33024, US
Mail Address: 8140 PINES BLVD, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDI, NANCY President 3610 YACHT CLUB DRIVE PH6, AVENTURA, FL, 33180
LOMBARDI, NANCY Director 3610 YACHT CLUB DRIVE PH6, AVENTURA, FL, 33180
LOMBARDI, NANCY Agent 3610 YACHT CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-10 8140 PINES BLVD, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2017-07-10 8140 PINES BLVD, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-27 3610 YACHT CLUB DRIVE, PH 6, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-07-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4897387800 2020-05-29 0455 PPP 8140 Pines Boulevard, HOLLYWOOD, FL, 33024-6710
Loan Status Date 2021-12-17
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8341
Loan Approval Amount (current) 8341
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33024-6710
Project Congressional District FL-25
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State