LAFABY CORPORATION - Florida Company Profile

Company Details

Entity Name:	LAFABY CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LAFABY 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	23 Jan 2018 (7 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	P18000008015
FEI/EIN Number	82-4226594 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15243 SW 29 Terrace, Miami, FL, 33185, US
Mail Address:	15243 SW 29 Terrace, Miami, FL, 33185, US
ZIP code:	33185
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000154003	LIMON & CILANTRO RESTAURANT	ACTIVE	2021-11-17	2026-12-31	-	15243 SW 29 TERR, MIAMI, FL, 33185
G19000111846	LAS CASITAS GRILL	EXPIRED	2019-10-14	2024-12-31	-	4680 W 17 CT, BAY S-1A, HIALEAH, FL, 33012
G18000025518	LAS CASITAS FOOD DELIVERY	EXPIRED	2018-02-20	2023-12-31	-	11450 NW 77TH LANE, DORAL, FL, 33178

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
REINSTATEMENT	2022-10-04	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF MAILING ADDRESS	2021-10-05	15243 SW 29 Terrace, Miami, FL 33185	-
REGISTERED AGENT NAME CHANGED	2021-10-05	LOPEZ, FABIOLA E	-
REGISTERED AGENT ADDRESS CHANGED	2021-10-05	15243 SW 29 Terrace, Miami, FL 33185	-
REINSTATEMENT	2021-10-05	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-10-05	15243 SW 29 Terrace, Miami, FL 33185	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000588937	ACTIVE	1000001010520	MIAMI-DADE	2024-09-05	2044-09-11	$ 76,656.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000255796	ACTIVE	1000000923998	DADE	2022-05-20	2032-05-25	$ 885.89	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2926998509

2021-02-22

0455

PPP

3187 SW 143rd Pl, Miami, FL, 33175-7438

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	387767
Loan Approval Amount (current)	387767
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33175-7438
Project Congressional District	FL-28
Number of Employees	22
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	392580.48
Forgiveness Paid Date	2022-05-26

Date of last update: 02 Apr 2025