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CARLOS LANCEL SERVICES INC - Florida Company Profile

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Company Details

Entity Name: CARLOS LANCEL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS LANCEL SERVICES 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: 17 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2024 (6 months ago)
Document Number: P17000005839
FEI/EIN Number 81-5055754

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

Address: 7535 WEST 16 AVENUE, HIALEAH, FL, 33014
Mail Address: 7535 WEST 16 AVENUE, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA ELIZABETH President 7535 WEST 16 AVENUE, HIALEAH, FL, 33014
LANCEL CARLOS Vice President 7535 WEST 16 AVENUE, HIALEAH, FL, 33014
PENA ELIZABETH Agent 7535 WEST 16 AVENUE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-28 PENA, ELIZABETH -
REINSTATEMENT 2022-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 7535 WEST 16 AVENUE, HIALEAH, FL 33014 -

Documents

Name Date
REINSTATEMENT 2024-12-13
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-09-21
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-01-17

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
174250.00
Total Face Value Of Loan:
174250.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-85000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-20
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
174250
Current Approval Amount:
174250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State