| Entity Name: | LAZO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAZO INVESTMENTS, 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 Jul 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Oct 2006 (18 years ago) |
| Document Number: | P05000101932 |
| FEI/EIN Number |
204062692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SW 8TH AVE, MIAMI, FL, 33130, US |
| Mail Address: | 201 SW 8TH AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZO HERNAN R | President | 201 SW 8TH AVE, MIAMI, FL, 33130 |
| LAZO HERNAN R | Agent | 201 SW 8TH AVE, MIAMI, FL, 33130 |
| LAZO HERNAN R | Director | 201 SW 8TH AVE, MIAMI, FL, 33130 |
| LAZO HERNAN R | Secretary | 201 SW 8TH AVE, MIAMI, FL, 33130 |
| LAZO HERNAN R | Treasurer | 201 SW 8TH AVE, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000025967 | MERCADO ORIENTAL | ACTIVE | 2025-02-20 | 2030-12-31 | - | 201 SW 8 AVE, MIAMI, FL, 33130 |
| G23000057505 | EL GALLITO GRILL 504 | ACTIVE | 2023-05-05 | 2028-12-31 | - | LAZO INVESTMENTS, INC., 201 SW 8 AVENUE, MIAMI, FL, 33130 |
| G19000108385 | MERCADO ORIENTAL | EXPIRED | 2019-10-04 | 2024-12-31 | - | 201 SW 8 AVE, MIAMI, FL, 33140 |
| G19000076059 | EL GALLITO SUPERMARKET #1 | EXPIRED | 2019-07-12 | 2024-12-31 | - | 201 SW 8TH AVENUE, MIAMI, FL, 33140 |
| G17000043242 | EL GALLITO GRILL | ACTIVE | 2017-04-20 | 2027-12-31 | - | 205 SW 8 AVE, HERNAN LAZO, MIAMI, FL, 33130 |
| G12000105541 | MERCADO ORIENTAL | EXPIRED | 2012-10-30 | 2017-12-31 | - | 201 SW 8 STREET, MIAMI, FL, 33140 |
| G09111900343 | EL GALLO ROTISSERIE | EXPIRED | 2009-04-21 | 2014-12-31 | - | 205 SW 8TH AVE, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2006-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-27 | 201 SW 8TH AVE, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-27 | 201 SW 8TH AVE, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-27 | 201 SW 8TH AVE, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000728165 | TERMINATED | 1000000282850 | MIAMI-DADE | 2012-10-18 | 2032-10-25 | $ 1,979.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4807927706 | 2020-05-01 | 0455 | PPP | 201 SW 8 AVE, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
