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LORD STEEL CO CORP - Florida Company Profile

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Company Details

Entity Name: LORD STEEL CO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORD STEEL CO 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: 22 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Feb 2020 (5 years ago)
Document Number: P11000039428
FEI/EIN Number 452009009

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

Address: 7329 NW 79 TERRACE, MEDLEY, FL, 33166, US
Mail Address: 7329 NW 79 TERRACE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEMI FRANK President 7329 NW 79 TERRACE, MEDLEY, FL, 33166
GUILLEMI MAGDIEL Vice President 7329 NW 79 TERRACE, MEDLEY, FL, 33166
GUILLEMI FRANK Agent 7329 NW 79 TERRACE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2020-02-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-26
Amendment 2020-02-18
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-08-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-29

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132207.00
Total Face Value Of Loan:
132207.00
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97445.00
Total Face Value Of Loan:
97445.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
132207
Current Approval Amount:
132207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97445
Current Approval Amount:
97445
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
98147.14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State