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LORENZO'S ENTERPRISES GROUP, INC. - Florida Company Profile

Company Details

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

National Provider Identifier

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

Contacts

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3188847810 2020-05-26 0455 PPP 17140 SW 92ND AVE, PALMETTO BAY, FL, 33157-4598
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) 108699
Loan Approval Amount (current) 116665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address PALMETTO BAY, MIAMI-DADE, FL, 33157-4598
Project Congressional District FL-27
Number of Employees 18
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117761.42
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State