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CNC LASER INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CNC LASER INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNC LASER INTERNATIONAL, 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: 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: 17 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000071284
FEI/EIN Number 352445363

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

Address: 10555 NW, 41st UNIT 300-194, DORAL, FL, 33178, US
Mail Address: 10555 NW, 41st UNIT 300-194, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JUAN F President 10555 NW, DORAL, FL, 33178
CASTRO JUAN F Director 10555 NW, DORAL, FL, 33178
CASTRO LAURA C Secretary 10555 NW, DORAL, FL, 33178
CASTRO LAURA C Director 10555 NW, DORAL, FL, 33178
CASTRO JUAN F Agent 10555 NW, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 10555 NW, 41st UNIT 300-194, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-11 10555 NW, 41st UNIT 300-194, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 10555 NW, 41st UNIT 300-194, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-16
Domestic Profit 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2832637400 2020-05-06 0455 PPP 7515 NORTHWEST 101ST PLACE, DORAL, FL, 33178
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8439
Loan Approval Amount (current) 8439
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 New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8534.49
Forgiveness Paid Date 2021-06-24
7458988300 2021-01-28 0455 PPS 7515 NW 101st Pl, Doral, FL, 33178-3440
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9102
Loan Approval Amount (current) 9102
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 Doral, MIAMI-DADE, FL, 33178-3440
Project Congressional District FL-26
Number of Employees 1
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9173.82
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State