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LOZANO CORP. - Florida Company Profile

Company Details

Entity Name: LOZANO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOZANO 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: 09 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jul 2015 (10 years ago)
Document Number: P15000032578
FEI/EIN Number 47-3666763

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

Address: 20992 SW 91 CT, CUTLER BAY, FL, 33189
Mail Address: 20992 SW 91 CT, CUTLER BAY, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAXPLUS FINANCAL SERVICES,CORP. Agent 8000 NW 7TH ST, MIAMI, FL, 33126
LOZANO RENE A President 20992 SW 91 CT, CUTLER BAY, FL, 33189
Torres Carolina Vice President 20992 SW 91 CT, CUTLER BAY, FL, 33189
LOZANO DANIELA C Secretary 20992 SW 91 CT, CUTLER BAY, FL, 33189
LOZANO JORGE R Treasurer 20992 SW 91 CT, CUTLER BAY, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000049567 LT INSURANCES ACTIVE 2022-04-19 2027-12-31 - 20992 SW 91 CT, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 8000 NW 7TH ST, SUITE 100, MIAMI, FL 33126 -
AMENDMENT 2015-07-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-29
Amendment 2015-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7463557309 2020-04-30 0455 PPP 20992 SW 91ST CT, CUTLER BAY, FL, 33189-3892
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33189-3892
Project Congressional District FL-27
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State