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LEWA GROUP CORP - Florida Company Profile

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Company Details

Entity Name: LEWA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Mail Address: 8004 NW 154th ST, MIAMI LAKES, FL, 33016, US
Address: 14352 NW 83 PL, Miami, FL, 33016, US
ZIP code: 33016
City: Hialeah
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

USAspending Awards / Financial Assistance

Date:
2022-01-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
24700.00
Total Face Value Of Loan:
24700.00
Date:
2021-04-30
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:
24250.00
Total Face Value Of Loan:
24250.00
Date:
2020-06-16
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:
24250.00
Total Face Value Of Loan:
24250.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$24,250
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,492.5
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $24,250
Jobs Reported:
3
Initial Approval Amount:
$24,250
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,376.64
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $24,248
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State