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JOSE LAZO, INC - Florida Company Profile

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Company Details

Entity Name: JOSE LAZO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE LAZO, 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: 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: 26 Dec 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000101656
FEI/EIN Number 30-0805302

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

Address: 4401 MARTINS WAY, APT H, ORLANDO, FL, 32808
Mail Address: 4401 MARTINS WAY, APT H, ORLANDO, FL, 32808
ZIP code: 32808
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-11 LAZO, JOSE D -
REGISTERED AGENT ADDRESS CHANGED 2015-03-11 4401 MARTINS WAY, H, ORLANDO, FL 32808 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-22
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:
8670.00
Total Face Value Of Loan:
8670.00
Date:
2021-04-17
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:
20520.00
Total Face Value Of Loan:
20520.00
Date:
2021-04-01
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:
8670.00
Total Face Value Of Loan:
8670.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1995-01-19
Type:
Planned
Address:
E. SIDE EDINA ST. 1/4MILE N. OF SR 674, WIMAUMA, FL, 33598
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,520
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,520
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,663.92
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,520

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Date of last update: 02 Jul 2025

Sources: Florida Department of State