Search icon

LAMG ACCOUNTING FINANCIAL SERVICES CORP - Florida Company Profile

Company Details

Entity Name: LAMG ACCOUNTING FINANCIAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAMG ACCOUNTING FINANCIAL SERVICES 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: 04 Jun 2008 (17 years ago)
Document Number: P08000054992
FEI/EIN Number 262743730

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

Address: 2714 BALFORN TOWER WAY, WINTER GARDEN, FL, 34787, US
Mail Address: PO BOX 783633, WINTER GARDEN, FL, 34778, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FRANCISCO President 2714 BALFORN TOWER WAY, WINTER GARDEN, FL, 34787
MONTENEGRO LIGIA Vice President 2714 BALFORN TOWER WAY, WINTER GARDEN, FL, 34787
DIAZ FRANCISCO Agent 2714 BALFORN TOWER WAY, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000022678 RAPI-ENVIOS Y MAS EXPIRED 2010-03-10 2015-12-31 - 1612 SCARLET OAK LOOP, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-04 2714 BALFORN TOWER WAY, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 2714 BALFORN TOWER WAY, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-21 2714 BALFORN TOWER WAY, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2013-04-22 DIAZ, FRANCISCO -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9858197301 2020-05-03 0491 PPP 862 MAGUIRE RD, OCOEE, FL, 34761-2916
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25117
Loan Approval Amount (current) 25117
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 OCOEE, ORANGE, FL, 34761-2916
Project Congressional District FL-11
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25299.36
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State