Entity Name: | LORENZO'S ENTERPRISES GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LORENZO'S ENTERPRISES GROUP, 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: | 16 Sep 2008 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Oct 2014 (10 years ago) |
Document Number: | P08000085465 |
FEI/EIN Number |
352346268
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17140 S.W. 92ND AVENUE, MIAMI, FL, 33157, UN |
Mail Address: | 17140 S.W. 92ND AVENUE, MIAMI, FL, 33157, UN |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1427702943 | 2022-02-04 | 2022-02-04 | 9485 SW 180TH ST, PALMETTO BAY, FL, 331575621, US | 9485 SW 180TH ST, PALMETTO BAY, FL, 331575621, US | |||||||||||||||||
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Phone | +1 305-378-0865 |
Fax | 8666234407 |
Phone | +1 305-219-3856 |
Authorized person
Name | CLARA ROMERO |
Role | DIRECTOR/OWNER |
Phone | 3052193856 |
Taxonomy
Taxonomy Code | 320900000X - Intellectual and/or Developmental Disabilities Community Based Residential Treatment Facility |
Is Primary | Yes |
Name | Role | Address |
---|---|---|
ROMERO JUAN L | Director | 17140 S.W. 92ND AVENUE, MIAMI, FL, 33157 |
ROMERO JUAN L | President | 17140 S.W. 92ND AVENUE, MIAMI, FL, 33157 |
ROMERO JUAN L | Treasurer | 17140 S.W. 92ND AVENUE, MIAMI, FL, 33157 |
ROMERO CLARA R | Vice President | 17140 S.W. 92ND AVENUE, MIAMI, FL, 33157 |
ROMERO CLARA R | Secretary | 17140 S.W. 92ND AVENUE, MIAMI, FL, 33157 |
Romero Valeria | Treasurer | 8021 SW 198 STREET, Cuttler Bay, FL, 33189 |
ROMERO JUAN L | Agent | 17140 S.W. 92ND AVENUE, MIAMI, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2014-10-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-10-15 | 17140 S.W. 92ND AVENUE, MIAMI, FL 33157 UN | - |
CHANGE OF MAILING ADDRESS | 2014-10-15 | 17140 S.W. 92ND AVENUE, MIAMI, FL 33157 UN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
AMENDMENT | 2009-08-31 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-08-31 | ROMERO, JUAN L | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-01-18 |
ANNUAL REPORT | 2015-02-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3188847810 | 2020-05-26 | 0455 | PPP | 17140 SW 92ND AVE, PALMETTO BAY, FL, 33157-4598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State