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  5. LAZAROU ENTERPRISES INC.

LAZAROU ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: LAZAROU ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAZAROU ENTERPRISES 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: 05 Nov 1990 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Oct 2013 (12 years ago)
Document Number: S11285
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, Davie, FL, 33314, US
Address: 220 S. FEDERAL HWY., HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAZAROU ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2011 650228539 2012-05-14 LAZAROU ENTERPRISES INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 722110
Sponsor’s telephone number 9544548300
Plan sponsor’s address 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330095569

Plan administrator’s name and address
Administrator’s EIN 650228539
Plan administrator’s name LAZAROU ENTERPRISES INC
Plan administrator’s address 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330095569
Administrator’s telephone number 9544548300

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing LAZAROU ENTERPRISES INC
Valid signature Filed with authorized/valid electronic signature
LAZAROU ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2010 650228539 2011-07-01 LAZAROU ENTERPRISES INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 722110
Sponsor’s telephone number 9544548300
Plan sponsor’s address 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330090000

Plan administrator’s name and address
Administrator’s EIN 650228539
Plan administrator’s name LAZAROU ENTERPRISES INC
Plan administrator’s address 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330090000
Administrator’s telephone number 9544548300

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing LAZAROU ENTERPRISES INC
Valid signature Filed with authorized/valid electronic signature
LAZAROU ENTERPRISES INC 2009 650228539 2010-05-28 LAZAROU ENTERPRISES INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 722110
Sponsor’s telephone number 9544548300
Plan sponsor’s address 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330090000

Plan administrator’s name and address
Administrator’s EIN 650228539
Plan administrator’s name LAZAROU ENTERPRISES INC
Plan administrator’s address 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330090000
Administrator’s telephone number 9544548300

Signature of
Role Plan administrator
Date 2010-05-28
Name of individual signing LAZAROU ENTERPRISES INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAZAROU-AMANNA PANAGIOTA President 5030 SW 109th Avenue, Davie, FL, 33328
AMANNA MARIA Authorized Person C/O TOP OF THE LINE MANAGEMENT LLC, Davie, FL, 33314
SPERLEIN HOWARD Chief Financial Officer C/O TOP OF THE LINE MANAGEMENT LLC, Davie, FL, 33314
FLASH FORWARD DEVELOPMENT, LLC Director -
TOP OF THE LINE MANAGEMENT, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000137225 FLASHBACK DINER ACTIVE 2018-12-28 2028-12-31 - 220 S. FEDERAL HWY, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 220 S. FEDERAL HWY., HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2023-04-30 TOP OF THE LINE MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, STE 115, Davie, FL 33314 -
AMENDMENT 2013-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 220 S. FEDERAL HWY., HALLANDALE BEACH, FL 33009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000708865 TERMINATED 1000001018919 BROWARD 2024-11-01 2044-11-06 $ 42,538.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2275448307 2021-01-20 0455 PPS 220 S Federal Hwy, Hallandale Beach, FL, 33009-5569
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 355180
Loan Approval Amount (current) 355180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-5569
Project Congressional District FL-25
Number of Employees 54
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 359899.52
Forgiveness Paid Date 2022-05-26
5858427202 2020-04-27 0455 PPP 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 33009-5569
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 253700
Loan Approval Amount (current) 253700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-5569
Project Congressional District FL-25
Number of Employees 54
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 256160.96
Forgiveness Paid Date 2021-08-18

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LAZAROU-AMANNA PANAGIOTA

CLASS ACT RESTAURANT MANAGEMENT GROUP, LLC - Inactive
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FLASH FORWARD DEVELOPMENT, LLC - Active
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BYZANTINE INVESTMENTS, INC. - Active
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AMANNA MARIA

CLASS ACT RESTAURANT GROUP, LLC - Active
Florida Limited Liability Co. (2012 )
TEMPLAR ENTERPRISES, LLC - Active
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BOCA RATON RESTAURANT GROUP, LLC - Active
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SPERLEIN HOWARD

CLASS ACT RESTAURANT GROUP, LLC - Active
Florida Limited Liability Co. (2012 )
TEMPLAR ENTERPRISES, LLC - Active
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BOCA RATON RESTAURANT GROUP, LLC - Active
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FLASH FORWARD DEVELOPMENT, LLC

BYZANTINE INVESTMENTS, INC. - Active
Domestic Profit (1997 )
REGULUS ALLIANCE CORPORATION - Active
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PEGASUS EQUITY INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2012 )
SWEET ALCHEMY, LLC - Active
Florida Limited Liability Co. (2016 )
STARGATE PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2015 )
SIGNATURE CLUB AT WESTON, LLC - Active
Florida Limited Liability Co. (2016 )
DAVIE LANDMARK PROPERTIES, LLC - Active
Florida Limited Liability Co. (2008 )
TEMPLAR ENTERPRISES, LLC - Active
Florida Limited Liability Co. (2016 )
DAVIE PREMIER MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2008 )
SWEET ALCHEMY CONFECTIONERY LLC - Active
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TOP OF THE LINE MANAGEMENT, LLC

BYZANTINE INVESTMENTS, INC. - Active
Domestic Profit (1997 )
REGULUS ALLIANCE CORPORATION - Active
Domestic Profit (2016 )
PEGASUS EQUITY INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2012 )
SWEET ALCHEMY, LLC - Active
Florida Limited Liability Co. (2016 )
STARGATE PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2015 )
SIGNATURE CLUB AT WESTON, LLC - Active
Florida Limited Liability Co. (2016 )
DAVIE LANDMARK PROPERTIES, LLC - Active
Florida Limited Liability Co. (2008 )
TEMPLAR ENTERPRISES, LLC - Active
Florida Limited Liability Co. (2016 )
DAVIE PREMIER MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2008 )
SWEET ALCHEMY CONFECTIONERY LLC - Active
Florida Limited Liability Co. (2016 )

Companies related by address

C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, Davie, FL, 33314, US

HIGHLANDS EQUITY INVESTMENTS, LLC BOCA RATON RESTAURANT GROUP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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