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LORENZO ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: LORENZO ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORENZO ENTERPRISES 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: 27 May 2015 (10 years ago)
Document Number: P15000047025
FEI/EIN Number 81-1311950

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

Address: 30725 S. FEDERAL HWY, HOMESTEAD, FL, 33030, US
Mail Address: 30725 S. FEDERAL HWY, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LORENZO FORD 401K PLAN 2023 811311950 2024-07-08 LORENZO ENTERPRISES CORP 146
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 441110
Sponsor’s telephone number 3052475112
Plan sponsor’s address 30725 S. FEDERAL HWY., HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing KATERIT TORRES
Valid signature Filed with authorized/valid electronic signature
LORENZO FORD 401K PLAN 2021 811311950 2022-08-04 LORENZO ENTERPRISES CORP 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 441110
Sponsor’s telephone number 3052475112
Plan sponsor’s address 30725 S. FEDERAL HWY., HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2022-08-04
Name of individual signing KATERIT TORRES
Valid signature Filed with authorized/valid electronic signature
LORENZO FORD 401K PLAN 2020 811311950 2021-07-23 LORENZO ENTERPRISES CORP 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 441110
Sponsor’s telephone number 3052475112
Plan sponsor’s address 30725 S. FEDERAL HWY., HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing KATERIT TORRES
Valid signature Filed with authorized/valid electronic signature
LORENZO FORD 401K PLAN 2019 811311950 2020-06-23 LORENZO ENTERPRISES CORP 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 441110
Sponsor’s telephone number 3052475112
Plan sponsor’s address 30725 S. FEDERAL HWY., HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing KATERIT TORRES
Valid signature Filed with authorized/valid electronic signature
LORENZO FORD 401K PLAN 2018 811311950 2019-07-11 LORENZO ENTERPRISES CORP 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 441110
Sponsor’s telephone number 3052475112
Plan sponsor’s address 30725 S. FEDERAL HWY., HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2019-07-11
Name of individual signing KATERIT TORRES
Valid signature Filed with authorized/valid electronic signature
LORENZO FORD 401K PLAN 2017 811311950 2018-05-18 LORENZO ENTERPRISES CORP 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 441110
Sponsor’s telephone number 3052475112
Plan sponsor’s address 30725 S. FEDERAL HWY., HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2018-05-18
Name of individual signing VALERIE SEIVWRIGHT
Valid signature Filed with authorized/valid electronic signature
LORENZO FORD 401K PLAN 2016 811311950 2017-09-28 LORENZO ENTERPRISES CORP 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 441110
Sponsor’s telephone number 3052475112
Plan sponsor’s address 30725 S. FEDERAL HWY., HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2017-09-28
Name of individual signing VALERIE SEIVWRIGHT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LLERENA LORENZO President 30725 S. FEDERAL HWY, HOMESTEAD, FL, 33030
LLERENA LORENZO Agent 30725 S. FEDERAL HWY, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000017831 LORENZO FORD ACTIVE 2016-02-18 2026-12-31 - 30725 SOUTH FEDERAL HIGHWAY, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-03 30725 S. FEDERAL HWY, HOMESTEAD, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-23 30725 S. FEDERAL HWY, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2017-03-23 30725 S. FEDERAL HWY, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-14
AMENDED ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3866067202 2020-04-27 0455 PPP 30725 S. Federal Highway, HOMESTEAD, FL, 33030-5010
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1035297.32
Loan Approval Amount (current) 1035297.32
Undisbursed Amount 0
Franchise Name Ford Motor Company Dealer Sales and Service Agreement
Lender Location ID 426652
Servicing Lender Name Ally Bank
Servicing Lender Address 200 W Civic Center Dr, SANDY, UT, 84070-4207
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-5010
Project Congressional District FL-28
Number of Employees 105
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 426652
Originating Lender Name Ally Bank
Originating Lender Address SANDY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1048784.94
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State