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CARIDAD LORENZO, INC. - Florida Company Profile

Company Details

Entity Name: CARIDAD LORENZO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIDAD LORENZO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Apr 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000057365
FEI/EIN Number 202782205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3028 NW 32ND ST., MIAMI, FL, 33142
Mail Address: 3028 NW 32ND ST., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
LORENZO CARIDAD Vice President 3028 NW 32ND ST., MIAMI, FL, 33142
LORENZO CARIDAD Secretary 3028 NW 32ND ST., MIAMI, FL, 33142
LORENZO CARIDAD President 3028 NW 32ND ST., MIAMI, FL, 33142
LORENZO CARIDAD Treasurer 3028 NW 32ND ST., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-02-24
Domestic Profit 2005-04-18

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
15020.00
Total Face Value Of Loan:
15020.00

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
15020
Current Approval Amount:
15020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State