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JOSE LAZO, INC

Company Details

Entity Name: JOSE LAZO, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000101656
FEI/EIN Number 30-0805302
Address: 4401 MARTINS WAY, APT H, ORLANDO, FL 32808
Mail Address: 4401 MARTINS WAY, APT H, ORLANDO, FL 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
LAZO, JOSE D Agent 4401 MARTINS WAY, H, ORLANDO, FL 32808

President

Name Role Address
LAZO, JOSE D President 4401 MARTINS WAY APT H, ORLANDO, FL 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-11 LAZO, JOSE D No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-11 4401 MARTINS WAY, H, ORLANDO, FL 32808 No data

Documents

Name Date
ANNUAL REPORT 2015-03-11
Domestic Profit 2013-12-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109613398 0420600 1995-01-19 E. SIDE EDINA ST. 1/4MILE N. OF SR 674, WIMAUMA, FL, 33598
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1995-01-19
Emphasis N: FIELDSAN
Case Closed 1995-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19280110 C01 III
Issuance Date 1995-03-01
Abatement Due Date 1995-03-07
Nr Instances 1
Nr Exposed 20
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5376198808 2021-04-17 0455 PPP 7382 W 29th Way, Hialeah, FL, 33018-5336
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20520
Loan Approval Amount (current) 20520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-5336
Project Congressional District FL-26
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20663.92
Forgiveness Paid Date 2022-01-03

Date of last update: 21 Feb 2025

Sources: Florida Department of State