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LIDIA SERVICES INC - Florida Company Profile

Company Details

Entity Name: LIDIA SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIDIA SERVICES 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: 05 Mar 2020 (5 years ago)
Document Number: P20000021466
FEI/EIN Number 84-4483916

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

Address: 1555 W 44th Place, HIALEAH, FL, 33012, US
Mail Address: PO BOX 22294, HIALEAH, FL, 33002, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLA LIDIA President PO BOX 22294, HIALEAH, FL, 33002
CASTILLA LIDIA Agent 1555 W 44th Place, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 1555 W 44th Place, #350, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-02-15 1555 W 44th Place, #350, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 1555 W 44th Place, #350, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-01
Reg. Agent Change 2021-06-04
ANNUAL REPORT 2021-02-11
Domestic Profit 2020-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9103368400 2021-02-16 0455 PPS 1555 W 44th Pl, Hialeah, FL, 33012-7808
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500
Loan Approval Amount (current) 1600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-7808
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1605.6
Forgiveness Paid Date 2021-08-25
1213517406 2020-05-04 0455 PPP 1555 W 44th Pl, Hialeah, FL, 33012-7129
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-7129
Project Congressional District FL-26
Number of Employees 2
NAICS code 561740
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 906.65
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State