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LAFRESE DISTRIBUTING INC. - Florida Company Profile

Company Details

Entity Name: LAFRESE DISTRIBUTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAFRESE DISTRIBUTING 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: 18 Jul 2005 (20 years ago)
Document Number: P05000100513
FEI/EIN Number 203170265

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

Address: 23328 RED ROBIN PLACE, BRADENTON, FL, 34202
Mail Address: 23328 RED ROBIN PLACE, BRADENTON, FL, 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFRESE SCOTT President 23328 RED ROBIN PLACE, BRADENTON, FL, 34202
LAFRESE SCOTT Agent 23328 RED ROBIN PLACE, BRADENTON, FL, 34202

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-01-09
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5704297306 2020-04-30 0455 PPP 23328 red robin place, bradenton, FL, 34202-6371
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30300
Loan Approval Amount (current) 30300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address bradenton, MANATEE, FL, 34202-6371
Project Congressional District FL-16
Number of Employees 2
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30709.26
Forgiveness Paid Date 2021-09-10
9488038308 2021-01-30 0455 PPS 23328 Red Robin Pl, Bradenton, FL, 34202-6371
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28115
Loan Approval Amount (current) 28115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34202-6371
Project Congressional District FL-16
Number of Employees 2
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28477.03
Forgiveness Paid Date 2022-05-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State