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LUPE & SONS CONCRETE SERVICES CORP - Florida Company Profile

Company Details

Entity Name: LUPE & SONS CONCRETE SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUPE & SONS CONCRETE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Apr 2012 (13 years ago)
Date of dissolution: 17 Aug 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Aug 2022 (3 years ago)
Document Number: P12000038386
FEI/EIN Number 45-5165564

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

Address: 1607 JULIA ST, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: PO BOX 715, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREVALO GUADALUPE President 1607 JULIA ST, GREEN COVE SPRINGS, FL, 32043
NEXGEN ACCOUNTANTS LLC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2022-08-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000360055. CONVERSION NUMBER 100000229701
CHANGE OF MAILING ADDRESS 2022-02-16 1607 JULIA ST, GREEN COVE SPRINGS, FL 32043 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 9424 BAYMEADOWS RD, SUITE 250, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2021-04-29 NEXGEN ACCOUNTANTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1607 JULIA ST, GREEN COVE SPRINGS, FL 32043 -

Documents

Name Date
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7588047901 2020-06-17 0491 PPP 1602 JULIA ST GREEN COVE SPGS. FL 3204 1602 JULIA ST, GREEN COVE SPRINGS, FL, 32043
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141091
Loan Approval Amount (current) 141091
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GREEN COVE SPRINGS, CLAY, FL, 32043-0001
Project Congressional District FL-04
Number of Employees 20
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142324.1
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State