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LAGO EXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: LAGO EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Nov 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2015 (10 years ago)
Document Number: P00000104446
FEI/EIN Number 651053387
Address: 15990 S.W. 143 STREET, MIAMI, FL, 33196, US
Mail Address: 15990 S.W. 143 STREET, MIAMI, FL, 33196, US
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGO JORGE E President 15990 SW 143 STREET, MIAMI, FL, 33196
LAGO JORGE E Director 15990 SW 143 STREET, MIAMI, FL, 33196
LAGO JORGE E Agent 15990 SW 143 ST, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000022614 EXXON EXPIRED 2015-03-03 2020-12-31 - 4701 NW 7 ST, MIAMI, FL, 33126
G15000022609 MARATHON ACTIVE 2015-03-03 2025-12-31 - 222 NW 37TH AVE, MIAMI, FL, 33125
G15000022611 MARATHON EXPIRED 2015-03-03 2020-12-31 - 2445 W FLAGLER STREET, MIAMI, FL, 33135
G13000008875 BP EXPIRED 2013-01-25 2018-12-31 - 15990 SW 143TH ST, MIAMI, FL, 33196
G11000050372 GALLOWAY SHELL EXPIRED 2011-05-27 2016-12-31 - 950 SW 87TH AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
AMENDMENT 2015-09-10 - -
AMENDMENT 2015-06-24 - -
AMENDMENT 2014-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-25 15990 S.W. 143 STREET, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2010-06-25 15990 S.W. 143 STREET, MIAMI, FL 33196 -
CANCEL ADM DISS/REV 2009-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2004-05-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-29 15990 SW 143 ST, MIAMI, FL 33196 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000627552 LAPSED 2019-706- CA 01 MIAMI-DADE CIRCUIT COURT 2019-09-17 2024-09-19 $62,594.47 CITY NATIONAL BANK OF FLORIDA, 25 WEST FLAGLER STREET, 5TH FLOOR, MIAMI, FLORIDA 33130
J14000249515 TERMINATED 1000000582909 MIAMI-DADE 2014-02-24 2034-03-04 $ 543.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-21
Amendment 2015-09-10

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36710.00
Total Face Value Of Loan:
36710.00
Date:
2013-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
175000.00
Total Face Value Of Loan:
175000.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$36,710
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,710
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$37,667.48
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $36,710

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Date of last update: 02 Jul 2025

Sources: Florida Department of State