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LUIS FERNANDO FERNANDEZ INC - Florida Company Profile

Company Details

Entity Name: LUIS FERNANDO FERNANDEZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS FERNANDO FERNANDEZ 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: 14 Apr 2011 (14 years ago)
Document Number: P11000036722
FEI/EIN Number 451645223

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

Address: 6718 NW 192 lane, HIALEAH, FL, 33015, US
Mail Address: 6718 NW 192 Lane, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LUIS President 6718 NW 192 lane, HIALEAH, FL, 33015
FERNANDEZ ALICIA Vice President 6718 NW 192 lane, HIALEAH, FL, 33015
FERNANDEZ ALICIA Agent 6718 NW 192 Lane, Hialeah, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000114101 LUIS FERNANDEZ MIAMI MARTIAL ARTS CHAMPIONS ACADEMY EXPIRED 2018-10-22 2023-12-31 - 6800 N.W. 169 STREET, MIAMI, FL, 33015
G18000079046 BLACK LOTUS GYM OF MIAMI GARDENS EXPIRED 2018-07-24 2023-12-31 - 6718 NW 192 LANE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 6718 NW 192 lane, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2015-02-27 6718 NW 192 lane, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-27 6718 NW 192 Lane, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2012-03-23 FERNANDEZ, ALICIA -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8344387101 2020-04-15 0455 PPP 6800 NW 169th St, Miami Gardens, FL, 33015
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10098.9
Forgiveness Paid Date 2021-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State