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

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 (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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Plan sponsor’s address 8317 RUSTIC DR UNIT A, TAMPA, FL, 336342288
LOU'S TOTAL CAR CARE 2017 813754916 2020-04-22 LOU'S TOTAL CAR CARE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 2392781682
Plan sponsor’s address 8317 RUSTIC DR UNIT A, TAMPA, FL, 336342288

Signature of

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

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 VSr. Agent 1441 SE 13th Terrace, Cape Coral, FL, 33990

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4575177107 2020-04-13 0455 PPP 8317 Rustic Dr, Tampa, FL, 33634
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290600
Loan Approval Amount (current) 290600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 20
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 294803.75
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State