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LA CASA DE PEINADO III, INC. - Florida Company Profile

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Company Details

Entity Name: LA CASA DE PEINADO III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CASA DE PEINADO III, 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: 18 Jan 2019 (6 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: P19000007015
FEI/EIN Number 83-3318228

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

Address: 2519 N STATE RD 7, MARGATE, FL, 33063
Mail Address: 2519 N STATE RD 7, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERNA HENRY Director 2519 N STATE RD 7, MARGATE, FL, 33063
SERNA HENRY President 2519 N STATE RD 7, MARGATE, FL, 33063
SERNA HENRY Agent 2519 N STATE RD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-21
Domestic Profit 2019-01-18

USAspending Awards / Financial Assistance

Date:
2020-05-06
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:
12810.00
Total Face Value Of Loan:
12810.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12810
Current Approval Amount:
12810
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
12991.09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State