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LAFABY CORPORATION - Florida Company Profile

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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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ FABIOLA E President 15243 SW 29 Terrace, Miami, FL, 33185
LOPEZ PATRICIA C Secretary 15243 SW 29 Terrace, Miami, FL, 33185
LOPEZ JORGE A Treasurer 15243 SW 29 Terrace, Miami, FL, 33185
Christian Rivero Chairman 15243 SW 29 Terrace, Miami, FL, 33185
LOPEZ FABIOLA E Agent 15243 SW 29 Terrace, Miami, FL, 33185

Fictitious Names

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

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2022-10-04
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-01-23

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
387767.00
Total Face Value Of Loan:
387767.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$387,767
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$387,767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$392,580.48
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $387,764
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State