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L.A. GUTIERREZ INC - Florida Company Profile

Company Details

Entity Name: L.A. GUTIERREZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.A. GUTIERREZ 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2019 (5 years ago)
Document Number: P14000035242
FEI/EIN Number 46-5461559

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

Address: 302 Lucerne Ave, Lake Worth, FL, 33460, US
Mail Address: 302 Lucerne Ave, Lake Worth, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ LENI President 302 Lucerne Ave, Lake Worth, FL, 33460
Gutierrez Leni Agent 302 Lucerne Ave, Lake Worth, FL, 33460

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000041742 BCM GROUP EXPIRED 2014-04-28 2019-12-31 - 6295 LAKE WORTH ROAD, STE. 20, LAKE WORTH, FL, 33463
G14000041743 LEGACY CONSULTING GROUP EXPIRED 2014-04-28 2019-12-31 - 6295 LAKE WORTH RD, STE. 20, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-29 302 Lucerne Ave, Lake Worth, FL 33460 -
CHANGE OF MAILING ADDRESS 2019-10-29 302 Lucerne Ave, Lake Worth, FL 33460 -
REGISTERED AGENT NAME CHANGED 2019-10-29 Gutierrez, Leni -
REGISTERED AGENT ADDRESS CHANGED 2019-10-29 302 Lucerne Ave, Lake Worth, FL 33460 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
REINSTATEMENT 2019-10-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8534208907 2021-05-11 0455 PPS 302 Lucerne Ave, Lake Worth, FL, 33460-3918
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3375
Loan Approval Amount (current) 3375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-3918
Project Congressional District FL-22
Number of Employees 3
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4178277403 2020-05-08 0455 PPP 302 lucerne ave, lake worth, FL, 33460
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3997
Loan Approval Amount (current) 3997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address lake worth, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4038.41
Forgiveness Paid Date 2021-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State