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EXPRESSO LENDERS CORP. - Florida Company Profile

Company Details

Entity Name: EXPRESSO LENDERS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESSO LENDERS CORP. 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: 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: 29 May 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 May 2022 (3 years ago)
Document Number: P19000046376
FEI/EIN Number 84-2719845

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

Address: 12250 Menta Street, ORLANDO, FL, 32837, US
Mail Address: 12250 Menta Street, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTORANI LIDA I President 12250 Menta Street, Orlando, FL, 33837
DAHL GEORGE Agent 13920 Landstar Blvd, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
AMENDMENT 2022-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 12250 Menta Street, #106, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-04-07 12250 Menta Street, #106, ORLANDO, FL 32837 -
AMENDMENT 2020-06-01 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-13 13920 Landstar Blvd, ORLANDO, FL 32824 -
AMENDMENT 2019-07-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-24
Amendment 2022-05-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-07
Amendment 2020-06-01
ANNUAL REPORT 2020-05-13
Amendment 2019-07-22
Domestic Profit 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2372158501 2021-02-20 0455 PPP 1101 Miranda Ln Ste 131, Kissimmee, FL, 34741-0771
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6145
Loan Approval Amount (current) 6145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-0771
Project Congressional District FL-09
Number of Employees 4
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6232.4
Forgiveness Paid Date 2022-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State