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  5. THE LAMCO GROUP, INC.

THE LAMCO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE LAMCO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAMCO GROUP, 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: 03 Aug 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 May 1997 (28 years ago)
Document Number: P95000059977
FEI/EIN Number 593432804

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7556 ESTUARY LAKE LOOP, celebration, FL, 34747, US
Mail Address: 7556 ESTUARY LAKE LOOP, Celebration, FL, 34786, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LAMCO GROUP, INC. 401(K) PLAN 2023 593432804 2024-10-03 THE LAMCO GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4017385550
Plan sponsor’s address 1525 INTL PARKWAY, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature
THE LAMCO GROUP, INC. 401(K) PLAN 2022 593432804 2024-04-09 THE LAMCO GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4017385550
Plan sponsor’s address 1525 INTL PARKWAY, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature
THE LAMCO GROUP, INC. 401(K) PLAN 2021 593432804 2023-07-17 THE LAMCO GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4017385550
Plan sponsor’s address 1525 INTERNATIONAL PARKWAY, SUITE 2071, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature
THE LAMCO GROUP, INC. 401(K) PLAN 2020 593432804 2022-07-17 THE LAMCO GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4017385550
Plan sponsor’s address 1525 INTERNATIONAL PARKWAY, SUITE 2071, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2022-07-17
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature
THE LAMCO GROUP, INC. 401(K) PLAN 2019 593432804 2021-11-10 THE LAMCO GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4017385550
Plan sponsor’s address 1525 INTERNATIONAL PARKWAY, SUITE 2071, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2021-11-10
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature
THE LAMCO GROUP, INC. 401(K) PLAN 2018 593432804 2020-07-08 THE LAMCO GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4017385550
Plan sponsor’s address 1525 INTL PARKWAY SUITE 2071, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature
THE LAMCO GROUP, INC. 401(K) PLAN 2017 593432804 2019-08-28 THE LAMCO GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4075851160
Plan sponsor’s address 1525 INTERNATIONAL PARKWAY, SUITE 2071, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature
THE LAMCO GROUP, INC. 401(K) PLAN 2016 593432804 2018-07-16 THE LAMCO GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4075851160
Plan sponsor’s address 1525 INTERNATIONAL PARKWAY, SUITE 2071, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature
THE LAMCO GROUP, INC. 401(K) PLAN 2015 593432804 2017-06-22 THE LAMCO GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4075851182
Plan sponsor’s address 1525 INTERNATIONAL PARKWAY, SUITE 2071,SUITE 1, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature
THE LAMCO GROUP, INC. 401(K) PLAN 2014 593432804 2016-07-08 THE LAMCO GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541990
Sponsor’s telephone number 4017385550
Plan sponsor’s address 11525 INTERNATIONAL PARKWAY, SUITE 2071, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing ANDREW ZITO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAMORIELLO NICHOLAS J Director 7556 ESTUARY LAKE LOOP, celebration, FL, 34747
LAMORIELLO NICHOLAS J President 7556 ESTUARY LAKE LOOP, celebration, FL, 34747
LAMORIELLO NICHOLAS J Treasurer 7556 ESTUARY LAKE LOOP, celebration, FL, 34747
LAMORIELLO NICHOLAS J Secretary 7556 ESTUARY LAKE LOOP, celebration, FL, 34747
DIAZ, REUS & TARG, LLP ATTN: ROBERT LEE Agent 100 SE SECOND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-29 7556 ESTUARY LAKE LOOP, celebration, FL 34747 -
CHANGE OF MAILING ADDRESS 2024-05-29 7556 ESTUARY LAKE LOOP, celebration, FL 34747 -
REGISTERED AGENT NAME CHANGED 2009-04-15 DIAZ, REUS & TARG, LLP ATTN: ROBERT LEE -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 100 SE SECOND STREET, SUITE 2600, MIAMI, FL 33131 -
CORPORATE MERGER 1997-05-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000013483

Documents

Name Date
ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-21
AMENDED ANNUAL REPORT 2019-10-29
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4231737203 2020-04-27 0491 PPP 1525 INTERNATIONAL PKWY SUITE 2071, LAKE MARY, FL, 32746
Loan Status Date 2020-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273535
Loan Approval Amount (current) 273535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746
Project Congressional District FL-07
Number of Employees 18
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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LAMORIELLO NICHOLAS J

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Domestic Profit (2010 - 2012)
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Domestic Profit (2000 - 2004)
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MGN, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
AMERICAN PENSION BENEFITS, INC. - Inactive
Domestic Profit (1996 - 2000)
AMERICAN PENSION BENEFITS, INC. - Inactive
Domestic Profit (1996 - 2000)

DIAZ, REUS & TARG, LLP ATTN: ROBERT LEE

CIPE II, LLC - Inactive
Florida Limited Liability Co. (2008 - 2010)
UNIVERSAL EXECUTIVE SEARCH GROUP LLC - Inactive
Florida Limited Liability Co. (2007 - 2012)
EPIC CHEER COMPANY - Inactive
Domestic Profit (2008 - 2010)

Companies related by address

No other companies in our directory share the same address as THE LAMCO GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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