| Entity Name: | CUSTOM INSTALLATION BY LORIVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM INSTALLATION BY LORIVA, 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: | 23 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | P05000090577 |
| FEI/EIN Number |
203094547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 SEAGRAPE RD, LANTANA, FL, 33462, US |
| Mail Address: | 1016 SEAGRAPE RD, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOM INSTALLATION BY LORIVA 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 203094547 | 2024-05-28 | CUSTOM INSTALLATION BY LORIVA | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9542954060 |
| Plan sponsor’s address | 1016 SEAGRAPE ROAD, LANTANA, FL, 33462 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9542954060 |
| Plan sponsor’s address | 1016 SEAGRAPE ROAD, LANTANA, FL, 33462 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9542954060 |
| Plan sponsor’s address | 1016 SEAGRAPE ROAD, LANTANA, FL, 33462 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9542954060 |
| Plan sponsor’s address | 1016 SEAGRAPE ROAD, LANTANA, FL, 33462 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEON LORENZO J | President | 1016 SEAGRAPE RD, LANTANA, FL, 33462 |
| PEREZ HAYDEE | Agent | 854 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 1016 SEAGRAPE RD, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 1016 SEAGRAPE RD, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 854 N MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | PEREZ, HAYDEE | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2008-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1464777408 | 2020-05-04 | 0455 | PPP | 1016 SEAGRAPE RD, LANTANA, FL, 33462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
