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LAZANA CORPORATION - Florida Company Profile

Company Details

Entity Name: LAZANA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAZANA CORPORATION 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: 21 Jul 2015 (10 years ago)
Document Number: P15000062122
FEI/EIN Number 47-4627616

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

Address: 14405 S. Dixie Highway, MIAMI, FL, 33176, US
Mail Address: 14405 S. Dixie Highway, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LAZARO President 14405 S. Dixie Highway, MIAMI, FL, 33176
Hernandez Ana P Director 14405 S. Dixie Highway, MIAMI, FL, 33176
Zafar & Company, LLC Agent 5730 SW 74th Street, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000101606 PINCH A PENNY ACTIVE 2015-10-05 2025-12-31 - 14405 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 14405 S. Dixie Highway, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2016-04-27 14405 S. Dixie Highway, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2016-04-27 Zafar & Company, LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 5730 SW 74th Street, Suite 300, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6299797107 2020-04-14 0455 PPP 14405 South Dixie Highway, MIAMI, FL, 33176-7924
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130700
Loan Approval Amount (current) 130700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33176-7924
Project Congressional District FL-27
Number of Employees 25
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131611.27
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State