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J. D. LALLO, INC. - Florida Company Profile

Company Details

Entity Name: J. D. LALLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. D. LALLO, 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: 26 Nov 1990 (34 years ago)
Document Number: S14360
FEI/EIN Number 650234400

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

Address: 14526 Riverside Dr, FT MYERS, FL, 33905, US
Mail Address: 14526 Riverside Dr, Fort Myers, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALLO, DEBORAH L Vice President 14526 Riverside Dr, FT MYERS, FL, 33905
LALLO, JOHN W Agent 14526 Riverside Dr, FT MYERS, FL, 33905
LALLO, JOHN W President 14526 Riverside Dr, FT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91022000203 PETE'S TIME OUT ACTIVE 1991-01-22 2026-12-31 - 1005 ESTERO BLVD, FT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 14526 Riverside Dr, FT MYERS, FL 33905 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 14526 Riverside Dr, FT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2023-01-24 14526 Riverside Dr, FT MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6649458303 2021-01-27 0455 PPS 1005 Estero Blvd, Fort Myers Beach, FL, 33931-2623
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176177
Loan Approval Amount (current) 176177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers Beach, LEE, FL, 33931-2623
Project Congressional District FL-19
Number of Employees 23
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 176881.71
Forgiveness Paid Date 2021-06-23
1670517107 2020-04-10 0455 PPP 1005 ESTERO BLVD, FORT MYERS BEACH, FL, 33931-2623
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130100
Loan Approval Amount (current) 130100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS BEACH, LEE, FL, 33931-2623
Project Congressional District FL-19
Number of Employees 26
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 130896.43
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State