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LAZARO INDUSTRIES INC. - Florida Company Profile

Company Details

Entity Name: LAZARO INDUSTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAZARO INDUSTRIES 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 Mar 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2009 (16 years ago)
Document Number: P98000020350
FEI/EIN Number 593516826

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

Address: 1910 E. FLETCHER AVENUE, TAMPA, FL, 33612
Mail Address: 1910 E. FLETCHER AVENUE, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lazaro Daniel O President 3905 Versailles Dr., Tampa, FL, 336473250
Lazaro Elena M Vice President 3905 Versailles Dr., Tampa, FL, 336473250
LAZARO DANIEL O Agent 3905 Versailles Dr., Tampa, FL, 336473250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000096577 HOUSE OF MEATS EXPIRED 2014-09-22 2024-12-31 - 1910 E. FLETCHER AVE., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 3905 Versailles Dr., Tampa, FL 33647-3250 -
AMENDMENT 2009-10-21 - -
AMENDMENT 2008-05-13 - -
REGISTERED AGENT NAME CHANGED 2008-04-21 LAZARO, DANIEL O -
AMENDMENT 2001-11-14 - -
AMENDMENT 1998-04-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1482377301 2020-04-28 0455 PPP 1910 East Fletcher Avenue, TAMPA, FL, 33612
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92527
Loan Approval Amount (current) 92527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-1800
Project Congressional District FL-15
Number of Employees 13
NAICS code 445210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 93470.26
Forgiveness Paid Date 2021-05-11

Date of last update: 01 May 2025

Sources: Florida Department of State