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LEGAL NOTARY SERVICES, INC - Florida Company Profile

Company Details

Entity Name: LEGAL NOTARY SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGAL NOTARY SERVICES, 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: 19 Sep 2018 (7 years ago)
Date of dissolution: 04 Feb 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 04 Feb 2023 (2 years ago)
Document Number: P18000079289
FEI/EIN Number 83-1948202

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

Mail Address: 815 N Homestead Blvd, HOMESTEAD, FL, 33030, US
Address: 150 NE 26 DRIVE, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES LUZ M President 150 NE 26 DRIVE, HOMESTEAD, FL, 33033
Aristizabal William D Vice President 150 NE 26 DRIVE, HOMESTEAD, FL, 33033
Aristizabal William D Agent 150 NE 26 DRIVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-12-02 Aristizabal, William David -
REINSTATEMENT 2020-10-09 - -
CHANGE OF MAILING ADDRESS 2020-10-09 150 NE 26 DRIVE, HOMESTEAD, FL 33033 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-12-02
REINSTATEMENT 2020-10-09
Domestic Profit 2018-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1297328607 2021-03-13 0455 PPP 150 NE 26th Ave N/A, Homestead, FL, 33033-7118
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14445
Loan Approval Amount (current) 14445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-7118
Project Congressional District FL-28
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14508.4
Forgiveness Paid Date 2021-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State