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LAI CAPITAL CORP - Florida Company Profile

Company Details

Entity Name: LAI CAPITAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAI CAPITAL CORP 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: 12 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Apr 2023 (2 years ago)
Document Number: P15000003588
FEI/EIN Number 47-2799068

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

Address: 8815 MISTY MORNING TRAIL, ODESSA, FL, 33556, US
Mail Address: 8815 MISTY MORNING TRAIL, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IPPOLITO LANCE Manager 8815 MISTY MORNING TRAIL, ODESSA, FL, 33556
AMERICAN DREAM CPA PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 2200 N Westshore Blvd, Ste 200-1170, Tampa, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 8815 MISTY MORNING TRAIL, ODESSA, FL 33556 -
REINSTATEMENT 2023-04-19 - -
CHANGE OF MAILING ADDRESS 2023-04-19 8815 MISTY MORNING TRAIL, ODESSA, FL 33556 -
REGISTERED AGENT NAME CHANGED 2023-04-19 AMERICAN DREAM CPA PLLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2017-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
REINSTATEMENT 2023-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-06
REINSTATEMENT 2017-01-04
Domestic Profit 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6277667407 2020-05-14 0455 PPP 903 West Kentucky Avenue, Tampa, FL, 33603
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33603-0800
Project Congressional District FL-14
Number of Employees 1
NAICS code 511140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9082.36
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State