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LEWA GROUP CORP - Florida Company Profile

Company Details

Entity Name: LEWA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEWA GROUP CORP 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 Aug 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jul 2007 (18 years ago)
Document Number: P02000093609
FEI/EIN Number 542071064

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

Mail Address: 8004 NW 154th ST, MIAMI LAKES, FL, 33016, US
Address: 14352 NW 83 PL, Miami, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZCO F. President 8004 NW 154th ST, MIAMI LAKES, FL, 33016
VELAZCO F. Agent 3735 SW 8th Street, CORAL GABLE, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08085900359 SUNSHINE READY TECHNOLOGIES ACTIVE 2008-03-25 2028-12-31 - 8004 NW 154TH ST, 183, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-11 14352 NW 83 PL, Miami, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-04-28 14352 NW 83 PL, Miami, FL 33016 -
REGISTERED AGENT NAME CHANGED 2022-04-17 VELAZCO, F. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 3735 SW 8th Street, # 207, CORAL GABLE, FL 33134 -
AMENDMENT 2007-07-18 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-11
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5172707906 2020-06-15 0455 PPP 6001 NW 153 Street, Miami Lakes, FL, 33014
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24250
Loan Approval Amount (current) 24250
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 N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 423990
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 24492.5
Forgiveness Paid Date 2021-06-22
5448848900 2021-04-30 0455 PPS 6001 NW 153rd St Of 203, Miami Lakes, FL, 33014-2419
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24250
Loan Approval Amount (current) 24250
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 N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2419
Project Congressional District FL-26
Number of Employees 3
NAICS code 423990
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 24376.64
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State