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LOMBARDO COMFORT & CASUAL SHOES, INC. - Florida Company Profile

Company Details

Entity Name: LOMBARDO COMFORT & CASUAL SHOES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOMBARDO COMFORT & CASUAL SHOES, 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: 27 Aug 2001 (24 years ago)
Document Number: P01000084949
FEI/EIN Number 593760082

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

Address: 8530 SW HWY 200, OCALA, FL, 34481
Mail Address: 8530 SW HWY 200, OCALA, FL, 34481
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON ELSA J President 9093 sw 81 loop, OCALA, FL, 34481
LOMBARDO GIUSEPPE P Director 9295 sw 89 st rd, OCALA, FL, 34481
BULLARD J. WARREN Agent 18 NW THIRD AVE, OCALA, FL, 34475

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-10
ANNUAL REPORT 2015-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8465457105 2020-04-15 0491 PPP 8530 SW hwy 200, OCALA, FL, 34481
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20100
Loan Approval Amount (current) 20100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34481-0090
Project Congressional District FL-03
Number of Employees 3
NAICS code 811430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20333.49
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State