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LABAUI CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: LABAUI CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LABAUI CONSTRUCTION, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Feb 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Feb 2019 (6 years ago)
Document Number: P19000014431
FEI/EIN Number 82-3908822

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

Address: 3089 N.W 30TH PLACE, OAKLAND PARK, FL 33311
Mail Address: 3089 N.W 30TH PLACE, OAKLAND PARK, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHUCK MOGBO, P.A. Agent -
MENZIE, CONROY F President 3089 N.W 30TH PLACE, OAKLAND PARK, FL 33311
MENZIE, CONROY F Chief Executive Officer 3089 N.W 30TH PLACE, OAKLAND PARK, FL 33311

Events

Event Type Filed Date Value Description
CONVERSION 2019-02-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000003223. CONVERSION NUMBER 900000190419

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-22
Domestic Profit 2019-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4386597704 2020-05-01 0455 PPP 3089 NW 30th Place, Oakland Park, FL, 33311
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5502
Loan Approval Amount (current) 5502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 236115
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5538.37
Forgiveness Paid Date 2021-01-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State