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LOU'S TOTAL CAR CARE, INC. - Florida Company Profile

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Company Details

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 (6 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

Key Officers & Management

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 V Agent 1441 SE 13th Terrace, Cape Coral, FL, 33990

Form 5500 Series

Employer Identification Number (EIN):
900170785
Plan Year:
2018
Number Of Participants:
21
Plan Year:
2017
Number Of Participants:
0
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-08
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:
3300000.00
Total Face Value Of Loan:
3300000.00
Date:
2020-04-13
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:
290600.00
Total Face Value Of Loan:
290600.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
290600
Current Approval Amount:
290600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
294803.75

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Date of last update: 01 Jul 2025

Sources: Florida Department of State