Search icon

LAUDER TRADE CORP - Florida Company Profile

Company Details

Entity Name: LAUDER TRADE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAUDER TRADE CORP 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: 31 Jul 2007 (18 years ago)
Document Number: P07000086033
FEI/EIN Number 260676659

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

Address: 16419 RUBY LAKE, WESTON, FL, 33331, US
Mail Address: 4581 WESTON RD. #144, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLEJOS MANUEL President 16419 RUBY LAKE, WESTON, FL, 33331
ORTEGA MYRNA A Vice President 16419 RUBY LAKE, WESTON, FL, 33331
CASTILLEJOS MANUEL Agent 16419 RUBY LAKE, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000136042 NUVOLA TECHNOLOGIES ACTIVE 2009-07-16 2029-12-31 - 4581 WESTON ROAD NO.144, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-17 16419 RUBY LAKE, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2011-04-25 CASTILLEJOS, MANUEL -
CHANGE OF PRINCIPAL ADDRESS 2008-08-12 16419 RUBY LAKE, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-13
AMENDED ANNUAL REPORT 2015-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1986637703 2020-05-01 0455 PPP 16419 RUBY LK, WESTON, FL, 33331
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10182
Loan Approval Amount (current) 10182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 541512
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10305.34
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State