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  5. LAZA IRON WORKS, INC.

LAZA IRON WORKS, INC. - Florida Company Profile

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 (15 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAZA IRON WORKS, INC. 2023 650770463 2024-05-28 LAZA IRON WORKS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LAZA IRON WORKS, INC. 2022 650770463 2023-05-26 LAZA IRON WORKS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LAZA IRON WORKS, INC. 2021 650770463 2022-05-24 LAZA IRON WORKS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LAZA IRON WORKS, INC. 2020 650770463 2021-04-14 LAZA IRON WORKS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LAZA IRON WORKS, INC. 2019 650770463 2020-06-16 LAZA IRON WORKS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LAZA IRON WORKS, INC. 2018 650770463 2019-04-08 LAZA IRON WORKS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LAZA IRON WORKS, INC. 2017 650770463 2018-09-25 LAZA IRON WORKS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LAZA IRON WORKS, INC. 401K PLAN 2016 650770463 2017-04-25 LAZA IRON WORKS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LAZA IRON WORKS, INC. 401K PLAN 2015 650770463 2016-09-04 LAZA IRON WORKS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2016-09-04
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LAZA IRON WORKS, INC. 401K PLAN 2014 650770463 2015-09-15 LAZA IRON WORKS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-01
Business code 812990
Sponsor’s telephone number 3057548200
Plan sponsor’s address 7251 N MIAMI AVE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347172603 0418800 2023-12-19 7251 N. MIAMI AVE, MIAMI, FL, 33150
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-12-19
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2024-08-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2024-06-10
Abatement Due Date 2024-07-31
Current Penalty 2305.0
Initial Penalty 4610.0
Final Order 2024-07-03
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): On or about 12/19/2023, at the jobsite located at 7251 N. MIAMI AVE, MIAMI, FL 33150: (a) A Cincinnati (Serial No. unknown) mechanical press brake used to bend aluminum sheets lacked a point of operation guard, exposing an employee to caught by and amputation hazards. (b) An employee was exposed to caught by and amputation hazards while working with a drill press (i.e. Jet, Model No: JMD-18, Serial No: 1052659) that lacked a guard on its point of operation.
339413130 0418800 2013-09-10 19200 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-09-10
Emphasis L: FALL, P: FALL
Case Closed 2013-12-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2013-11-07
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2013-12-02
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a. On or about September 10th, 2013, at the above addressed jobsite, an employee was inside of an aerial lift without using a body belt with lanyard attatched to the boom or basket.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2793697708 2020-05-01 0455 PPP 7251 N MIAMI AVE, MIAMI, FL, 33150
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240540
Loan Approval Amount (current) 240540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33150-1000
Project Congressional District FL-24
Number of Employees 18
NAICS code 332323
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 242877.65
Forgiveness Paid Date 2021-04-26
3607478503 2021-02-24 0455 PPS 7251 N Miami Ave, Miami, FL, 33150-3719
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240540
Loan Approval Amount (current) 240540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33150-3719
Project Congressional District FL-24
Number of Employees 20
NAICS code 331110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 243591.38
Forgiveness Paid Date 2022-06-07

Companies related by officers

MOUSSAWEL ESTRELLA

LAZA INVESTMENTS CORP. - Active
Domestic Profit (2016 )
LAZA-MOUSSAWEL CORP. - Inactive
Domestic Profit (2007 - 2011)
LAZA-MOUSSAWEL CORP. - Inactive
Domestic Profit (2007 - 2011)
LAZA METAL FABRICATIONS, INC. - Inactive
Domestic Profit (2000 - 2004)
LAZA METAL FABRICATIONS, INC. - Inactive
Domestic Profit (2000 - 2004)
ALL METALS SUPPLIES & SERVICES, INC. - Active
Domestic Profit (2003 )
ALL METALS SUPPLIES & SERVICES, INC. - Active
Domestic Profit (2003 )
LAZA METAL FABRICATIONS, INC. - Inactive
Domestic Profit (2000 - 2004)
I.E. PROPERTIES, CORP. - Inactive
Domestic Profit (2010 - 2021)
I.E. PROPERTIES, CORP. - Inactive
Domestic Profit (2010 - 2021)

LAZA ISRAEL

LAZA INVESTMENTS CORP. - Active
Domestic Profit (2016 )
LAZA INVESTMENTS CORP. - Active
Domestic Profit (2016 )
LAZA METAL FABRICATIONS, INC. - Inactive
Domestic Profit (2000 - 2004)
LAZA METAL FABRICATIONS, INC. - Inactive
Domestic Profit (2000 - 2004)
ALL METALS SUPPLIES & SERVICES, INC. - Active
Domestic Profit (2003 )
HARDCORE DEVELOPMENT GROUP, INC. - Inactive
Domestic Profit (2009 - 2010)
I.E. PROPERTIES, CORP. - Inactive
Domestic Profit (2010 - 2021)

Companies related by address

No other companies in our directory share the same address as LAZA IRON WORKS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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