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LORENEE, INC. - Florida Company Profile

Company Details

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

LORENEE, 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: 02 Feb 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2011 (13 years ago)
Document Number: P00000011757
FEI/EIN Number 593623912

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

Address: 1211 MIRAMAR STREET SUITE 1, CAPE CORAL, FL, 33904
Mail Address: 1409 SE 46TH LN #205, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY LOREN N Director 1409 SE 46TH LN, CAPE CORAL, FL, 33904
KOENE-GRAY RENEE C Director 1409 SE 46TH LN, CAPE CORAL, FL, 33904
GRAY LOREN N Agent 1409 SE 46TH LN #205, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130961 HOSPITALITY DIGITAL MARKETING ACTIVE 2017-11-30 2027-12-31 - 1409 SE 46TH LN, APT. 205, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-08-30 1211 MIRAMAR STREET SUITE 1, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2017-08-30 1211 MIRAMAR STREET SUITE 1, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2017-08-30 GRAY, LOREN N -
REGISTERED AGENT ADDRESS CHANGED 2017-08-30 1409 SE 46TH LN #205, CAPE CORAL, FL 33904 -
REINSTATEMENT 2011-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-09
Reg. Agent Change 2017-08-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2441828408 2021-02-03 0455 PPS 1211 Miramar St Ste 1, Cape Coral, FL, 33904-9769
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29560
Loan Approval Amount (current) 29560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-9769
Project Congressional District FL-19
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29772.67
Forgiveness Paid Date 2021-10-25
6149617300 2020-04-30 0455 PPP 1211 Miramar Street Suite 1, Cape Coral, FL, 33904
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28592
Loan Approval Amount (current) 28592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28847.74
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State