| 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 (11 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-11 |
| Domestic Profit | 2013-12-26 |
| 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 | |||||||||||||||||||||||||||||||
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| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5376198808 | 2021-04-17 | 0455 | PPP | 7382 W 29th Way, Hialeah, FL, 33018-5336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
