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LORI DENNIS INC - Florida Company Profile

Company Details

Entity Name: LORI DENNIS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORI DENNIS 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: 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: 07 May 2021 (4 years ago)
Date of dissolution: 28 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: P21000044086
FEI/EIN Number 27-2177697

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

Address: 2781 NE 26TH AVE, LIGHTHOUSE POINT, FL, 33064
Mail Address: 3289 VETERAN AVE, LOS ANGELES, CA, 90034, UN
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS LORI President 2781 NE 26TH AVE, LIGHTHOUSE POINT, FL, 33064
DENNIS LORI Agent 2781 NE 26TH AVE, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-28 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
VOLUNTARY DISSOLUTION 2022-04-28
Domestic Profit 2021-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2867677205 2020-04-16 0491 PPP 10575 SE 74TH TER, BELLEVIEW, FL, 34420-9306
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2525
Loan Approval Amount (current) 2525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BELLEVIEW, MARION, FL, 34420-9306
Project Congressional District FL-06
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2550.87
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State