Search icon

LA CUMBRE CORP - Florida Company Profile

Company Details

Entity Name: LA CUMBRE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CUMBRE 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: 02 Nov 2017 (7 years ago)
Document Number: P17000088487
FEI/EIN Number 82-3281948

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

Address: 4100 Corporate Square, Naples, FL, 34104, US
Mail Address: 4100 Corporate Square, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLEY FORENSIC ACCOUNTING, LLC Agent -
BOJANINI FERNANDO A President 4100 Corporate Square, Naples, FL, 34104
FOLEY ALBALUCIA Vice President 4100 Corporate Square, Naples, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 4100 Corporate Square, 100, Naples, FL 34104 -
CHANGE OF MAILING ADDRESS 2019-04-30 4100 Corporate Square, 100, Naples, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 4100 Corporate Square, 100, Naples, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-21
Domestic Profit 2017-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5637718710 2021-04-02 0455 PPS 4100 Corporate Sq, Naples, FL, 34104-4714
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25800
Loan Approval Amount (current) 25800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-4714
Project Congressional District FL-19
Number of Employees 6
NAICS code 424910
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25997.21
Forgiveness Paid Date 2022-01-12
3951897808 2020-05-27 0455 PPP 4100 CORPORATE SQUARE STE 100, NAPLES, FL, 34104-0847
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6469
Loan Approval Amount (current) 6469
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0847
Project Congressional District FL-19
Number of Employees 5
NAICS code 424910
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6554.78
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State