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CROWN LEAO INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: CROWN LEAO INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CROWN LEAO INDUSTRIES, 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: 17 Sep 2014 (11 years ago)
Document Number: P14000076935
FEI/EIN Number 47-1861092

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

Address: 150 East Palmetto Park Rd, BOCA RATON, FL, 33432, US
Mail Address: 150 East Palmetto Park Rd, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTSCH DE LEAO ACHILLES A President 150 East Palmetto Park Rd, BOCA RATON, FL, 33432
UTSCH DE LEAO JULIANA G Vice President 150 East Palmetto Park Rd, BOCA RATON, FL, 33432
Utsch de Leao Cassio L Director 150 East Palmetto Park Rd, BOCA RATON, FL, 33432
UTSCH DE LEAO ACHILLES A Agent 150 East Palmetto Park Rd, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000077825 BAD JUJU LIFE EXPIRED 2019-07-18 2024-12-31 - 150 EAST PALMETTO PARK RD., SUITE 800, BOCA RATON, FL, 33487--389

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 150 East Palmetto Park Rd, Suite 800, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2018-04-20 150 East Palmetto Park Rd, Suite 800, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 150 East Palmetto Park Rd, Suite 800, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-05-13
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4180947707 2020-05-01 0455 PPP 150 East Palmetto Park Rd, Boca Raton, FL, 33432
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21687
Loan Approval Amount (current) 21687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21897.85
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State