| Entity Name: | FLORIDA LEATHER SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LEATHER SUPPLY, 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: | 14 May 1962 (63 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (10 years ago) |
| Document Number: | 258956 |
| FEI/EIN Number |
590969910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 SW 8TH ST., MIAMI, FL, 33130, US |
| Mail Address: | 1040 SW 8TH ST., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MAURICIO | Agent | 1040 S.W. 8TH ST., MIAMI, FL, 33130 |
| CASTILLO, MAURICIO | President | 1040 S.W. 8TH ST., MIAMI, FL, 33130 |
| CASTILLO, MAURICIO | Treasurer | 1040 S.W. 8TH ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1998-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-10 | 1040 SW 8TH ST., MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-10 | 1040 SW 8TH ST., MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-10 | CASTILLO, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-10 | 1040 S.W. 8TH ST., MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000439114 | TERMINATED | 1000000164048 | DADE | 2010-03-16 | 2030-03-24 | $ 697.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000071158 | TERMINATED | 1000000050056 | 25654 3366 | 2007-05-29 | 2029-01-22 | $ 2,400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000310796 | TERMINATED | 1000000050056 | 25654 3366 | 2007-05-29 | 2029-01-28 | $ 2,400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J07000179567 | TERMINATED | 1000000050061 | 25654 3365 | 2007-05-29 | 2027-06-13 | $ 928.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J02000473227 | LAPSED | 02-19685 CC 05 | COUNTY COURT, MIAMI-DADE CTY | 2002-11-21 | 2007-12-03 | $17,557.24 | DUKANE FABRICS INTERNATIONAL, INC., 451 BROADWAY, NEW YORK, NY 10013 |
| J03000006413 | LAPSED | 02-3696 CC 26 | MIAMI-DADE COUNTY COURT | 2002-11-19 | 2008-01-09 | $6,184.01 | GMAC COMMERCIAL CREDIT LLC, ONE PENN PLAZA, NEW YORK, NY 10119 |
| J02000381065 | TERMINATED | 02-1945 SP 3-2 | DADE COUNTY COURT | 2002-09-18 | 2007-09-30 | $2,936.04 | ELMO LEATHER OF AMERICA INC, PO BOX 357, EDISON NJ 08818 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5842257902 | 2020-06-16 | 0455 | PPP | 1040 SW 8TH STREET, MIAMI, FL, 33130-3602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
