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LIONS CREST ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LIONS CREST ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIONS CREST ENTERPRISES, 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 Dec 2006 (18 years ago)
Document Number: P06000154850
FEI/EIN Number 208072165

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

Address: 1201 W. Fairbanks AVENUE, ORLANDO, FL, 32804, US
Mail Address: 4177 N. Orange Blossom Trail, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES ANNE T Manager 4177 N. Orange Blossom Trail, ORLANDO, FL, 32804
JONES DAVID C Manager 4177 N. Orange Blossom Trail, ORLANDO, FL, 32804
JONES ANNE Agent 4177 N. Orange Blossom Trail, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000065517 THE BLACK SHEEP ACTIVE 2015-06-24 2025-12-31 - 4177 NORTH ORANGE BLOSSOM TRAIL, 410, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-30 1201 W. Fairbanks AVENUE, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 4177 N. Orange Blossom Trail, Apt. 410, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-10 1201 W. Fairbanks AVENUE, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6106168510 2021-03-02 0491 PPS 4177 N Orange Blossom Trl Unit 410, Orlando, FL, 32804-2787
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3809
Loan Approval Amount (current) 3809
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-2787
Project Congressional District FL-10
Number of Employees 5
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Veteran
Forgiveness Amount 3829.45
Forgiveness Paid Date 2021-09-15
5003317710 2020-05-01 0491 PPP 1201 W FAIRBANKS AVE, ORLANDO, FL, 32804-1205
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4655
Loan Approval Amount (current) 4655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32804-1205
Project Congressional District FL-10
Number of Employees 3
NAICS code 451130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Veteran
Forgiveness Amount 4688.92
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State