| Entity Name: | LORIO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORIO & ASSOCIATES, 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: | 29 Oct 1993 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Dec 2007 (17 years ago) |
| Document Number: | P93000075245 |
| FEI/EIN Number |
593214835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| Mail Address: | 1820 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIO JOSEPH P | President | 1820 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| LORIO JOSEPH P | Secretary | 1820 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| LORIO JOSEPH P | Treasurer | 1820 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| LORIO JOSEPH P | Director | 1820 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| LORIO JOSEPH P | Agent | 1820 SOUTH FLORIDA AVE., LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | LORIO, JOSEPH P | - |
| CANCEL ADM DISS/REV | 2007-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-12 | 1820 SOUTH FLORIDA AVE., LAKELAND, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-12 | 1820 SOUTH FLORIDA AVENUE, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-12 | 1820 SOUTH FLORIDA AVENUE, LAKELAND, FL 33803 | - |
| REINSTATEMENT | 1994-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2177297201 | 2020-04-15 | 0455 | PPP | 1820 Florida Avenue South, LAKELAND, FL, 33803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8795378409 | 2021-02-13 | 0455 | PPS | 1820 S Florida Ave N/A, Lakeland, FL, 33803-2654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
