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HOLD MY LUGGAGE, INC. - Florida Company Profile

Company Details

Entity Name: HOLD MY LUGGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLD MY LUGGAGE, 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: 24 May 2017 (8 years ago)
Document Number: P17000046480
FEI/EIN Number 82-3420193

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

Address: 10475 SW 146th Terrace, Miami, FL, 33176, US
Mail Address: 10475 SW 146TH TERRACE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wonsey Patricia H President 10411 KRISTEN PARK DRIVE, ORLANDO, FL, 33832
DelToro William J Agent 10475 SW 146TH TERRACE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000060812 HOLD MY LUGGAGE INC ACTIVE 2023-05-15 2028-12-31 - 10475 SW 146TH TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 10475 SW 146th Terrace, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2024-04-30 DelToro, William John -
CHANGE OF MAILING ADDRESS 2023-04-26 10475 SW 146th Terrace, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 10475 SW 146TH TERRACE, MIAMI, FL 33176 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000401911 ACTIVE 1000000931264 ORANGE 2022-08-16 2032-08-23 $ 1,702.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000168134 ACTIVE 1000000861937 ORANGE 2020-02-26 2040-03-18 $ 997.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-04-10
Domestic Profit 2017-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3747778403 2021-02-05 0491 PPS 1735 White Heron Bay Cir, Orlando, FL, 32824-5657
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36628
Loan Approval Amount (current) 36628
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-5657
Project Congressional District FL-09
Number of Employees 3
NAICS code 492110
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6669147403 2020-05-15 0491 PPP 9867 Tivoli Chase Drive, Orlando, FL, 32829
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36628
Loan Approval Amount (current) 36628
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32829-7200
Project Congressional District FL-10
Number of Employees 3
NAICS code 492110
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37061.51
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State