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LAZO GARCIA SERVICES, INC - Florida Company Profile

Company Details

Entity Name: LAZO GARCIA SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LAZO GARCIA SERVICES, 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: 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: 01 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000074110
FEI/EIN Number 84-3258303

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

Address: 8880 NW 116 STREET, HIALEAH GARDENS, FL 33018
Mail Address: 8880 NW 116 STREET, HIALEAH GARDENS, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZO GARCIA, REINALDO Agent 8880 NW 116 STREET, HIALEAH GARDENS, FL 33018
LAZO GARCIA, REINALDO President 8880 NW 116 STREET, HIALEAH GARDENS, FL 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 8880 NW 116 STREET, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-04-30 8880 NW 116 STREET, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2020-04-30 LAZO GARCIA, REINALDO -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 8880 NW 116 STREET, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-30
Domestic Profit 2019-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6523438106 2020-07-21 0455 PPP 9312 NW 120TH ST APT 125, HIALEAH, FL, 33018
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 1
NAICS code 236220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2521.99
Forgiveness Paid Date 2021-06-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State