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MICHEL LARA, INC. - Florida Company Profile

Company Details

Entity Name: MICHEL LARA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MICHEL LARA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Oct 2013 (11 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: P13000080770
FEI/EIN Number 46-3785563

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

Address: 640 SW 2ND AVE, # 1334, MIAMI, FL 33130
Mail Address: 640 SW 2ND AVE, # 1334, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARA ALVAREZ, HUMBERTO M Agent 640 SW 2ND AVE, # 1334, MIAMI, FL 33130
LARA ALVAREZ, HUMBERTO M President 640 SW 2ND AVE., # 1334, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-03 - -

Documents

Name Date
Voluntary Dissolution 2024-01-03
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6565347301 2020-04-30 0455 PPP 640 SW 2ND AVE # 1334, MIAMI, FL, 33130-2902
Loan Status Date 2024-02-13
Loan Status Charged Off
Loan Maturity in Months 13
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51110
Loan Approval Amount (current) 51110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-2902
Project Congressional District FL-27
Number of Employees 13
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11692.22
Forgiveness Paid Date 2021-10-21

Date of last update: 21 Feb 2025

Sources: Florida Department of State