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LAZA IRON WORKS, INC. - Florida Company Profile

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Company Details

Entity Name: LAZA IRON WORKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAZA IRON WORKS, 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: 23 Jul 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2009 (16 years ago)
Document Number: P97000063784
FEI/EIN Number 650770463

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

Address: 7251 N. MIAMI AVE, MIAMI, FL, 33150
Mail Address: 7251 N. MIAMI AVE, MIAMI, FL, 33150
ZIP code: 33150
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSAWEL ESTRELLA President 7251 N. MIAMI AVE, MIAMI, FL, 33150
LAZA ISRAEL Vice President 7251 N. MIAMI AVE, MIAMI, FL, 33150
MOUSSAWEL ESTRELLA Agent 7251 N. MIAMI AVE, MIAMI, FL, 33150

Form 5500 Series

Employer Identification Number (EIN):
650770463
Plan Year:
2024
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2009-11-06 - -
AMENDMENT 2007-04-11 - -
REGISTERED AGENT NAME CHANGED 2007-04-11 MOUSSAWEL, ESTRELLA -
REGISTERED AGENT ADDRESS CHANGED 2007-04-11 7251 N. MIAMI AVE, MIAMI, FL 33150 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-19 7251 N. MIAMI AVE, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2004-04-19 7251 N. MIAMI AVE, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240540.00
Total Face Value Of Loan:
240540.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1256200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240540.00
Total Face Value Of Loan:
240540.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-12-19
Type:
Planned
Address:
7251 N. MIAMI AVE, MIAMI, FL, 33150
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-09-10
Type:
Planned
Address:
19200 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$240,540
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$240,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$242,877.65
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $208,900
Utilities: $1,830
Rent: $14,010
Debt Interest: $15,800
Jobs Reported:
20
Initial Approval Amount:
$240,540
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$240,540
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$243,591.38
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $240,535
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State