| Entity Name: | LAURENZ & VOGEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAURENZ & VOGEL, 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: | 20 Dec 2004 (20 years ago) |
| Document Number: | P04000170494 |
| FEI/EIN Number |
202037237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26TH STREET, SUITE G-304, MIAMI, FL, 33172, US |
| Mail Address: | 10540 NW 26TH STREET, SUITE G-304, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS LUCIA | President | 10540 NW 26TH STREET, MIAMI, FL, 33172 |
| IGLESIAS LUCIA | Secretary | 10540 NW 26TH STREET, MIAMI, FL, 33172 |
| IGLESIAS LUCIA | Treasurer | 10540 NW 26TH STREET, MIAMI, FL, 33172 |
| IGLESIAS LUCIA | Director | 10540 NW 26TH STREET, MIAMI, FL, 33172 |
| IGLESIAS LUCIA | Agent | 10540 NW 26TH STREET, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000066554 | DAMA TRADE GROUP | ACTIVE | 2020-06-12 | 2025-12-31 | - | 10540 NW 26TH ST STE G304, DORAL, FL, 33172 |
| G19000000541 | DAMA GROUP | ACTIVE | 2019-01-02 | 2029-12-31 | - | 10540 NW 26 STREET, SUITE G-202, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 10540 NW 26TH STREET, SUITE G-304, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 10540 NW 26TH STREET, SUITE G-304, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 10540 NW 26TH STREET, SUITE G-304, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1646677305 | 2020-04-28 | 0455 | PPP | 10540 NW 26 Street G303, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
