| Entity Name: | LOU'S TOTAL CAR CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOU'S TOTAL CAR CARE, 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: | 03 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2019 (5 years ago) |
| Document Number: | P04000087552 |
| FEI/EIN Number |
900170785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4531 S CLEVELAND AVE, FORT MYERS, FL, 33907, US |
| Mail Address: | 4531 S CLEVELAND AVE, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOU'S TOTAL CAR CARE, INC | 2018 | 900170785 | 2019-07-30 | LOU'S TOTAL CAR CARE , INC | 21 | |||||||||||||||||||||||||||||||||
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| LOU'S TOTAL CAR CARE | 2017 | 813754916 | 2020-04-22 | LOU'S TOTAL CAR CARE, INC. | 0 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-04-22 |
| Name of individual signing | LUIS MORALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-22 |
| Name of individual signing | LUIS MORALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORALEZ NORA | Director | 4531 S. CLEVELAND AVENUE, FORT MYERS, FL, 33907 |
| MORALEZ NORA | Secretary | 4531 S. CLEVELAND AVENUE, FORT MYERS, FL, 33907 |
| MORALEZ LUIS | President | 4531 S.CLEVELAND AVENUE, FORT MYERS, FL, 33907 |
| Rodriguez-Moralez Nora VSr. | Agent | 1441 SE 13th Terrace, Cape Coral, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-06-28 | 4531 S CLEVELAND AVE, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 4531 S CLEVELAND AVE, FORT MYERS, FL 33907 | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-21 | 1441 SE 13th Terrace, Cape Coral, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-21 | Rodriguez-Moralez, Nora V, Sr. | - |
| AMENDMENT | 2013-08-23 | - | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4575177107 | 2020-04-13 | 0455 | PPP | 8317 Rustic Dr, Tampa, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
