| Entity Name: | LOREDO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOREDO GROUP 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 Mar 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jan 2016 (9 years ago) |
| Document Number: | P15000026130 |
| FEI/EIN Number |
37-1782905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17825 SW 272 STREET, HOMESTEAD, FL, 33031 |
| Mail Address: | 17825 SW 272 STREET, HOMESTEAD, FL, 33031 |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOREDO SABINO | President | 17825 SW 272 STREET, HOMESTEAD, FL, 33031 |
| LOREDO SABINO | Agent | 17825 SW 272 STREET, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-01-06 | LOREDO GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-12 |
| Name Change | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3814238003 | 2020-06-25 | 0455 | PPP | 17825 SW 272ND ST, HOMESTEAD, FL, 33031-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5371908906 | 2021-04-30 | 0455 | PPS | 17825 SW 272nd St, Homestead, FL, 33031-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
