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LIREJOSE HOLDING COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: LIREJOSE HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIREJOSE HOLDING COMPANY, 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: 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: 26 Dec 2019 (6 years ago)
Document Number: P20000001528
FEI/EIN Number 84-4575756

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

Address: 30 REMINGTON RD, STE 2, OAKLAND, FL, 34787, US
Mail Address: 30 REMINGTON RD, SUITE 2, OAKLAND, FL, 34787, US
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFESSIONAL ACCOUNTING GROUP, LLC Agent 6900 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827
LOPEZ JOSE A President 30 REMINGTON RD, STE 2, OAKLAND, FL, 34787
ALVAREZ LIRENY F Vice President 30 REMINGTON RD, STE 2, OAKLAND, FL, 34787

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-23
Domestic Profit 2019-12-26

USAspending Awards / Financial Assistance

Date:
2022-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-17700.00
Total Face Value Of Loan:
607300.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State