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LITE WEIGHT, INC. - Florida Company Profile

Company Details

Entity Name: LITE WEIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LITE WEIGHT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Aug 1985 (40 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M19817
FEI/EIN Number 592569542

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

Address: 10031 SW 40TH ST., MIAMI, FL, 33165, US
Mail Address: 10031 SW 40TH ST., MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITE WEIGHT, INC. PROFIT SHARING PLAN 2014 592569542 2015-05-11 LITE WEIGHT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 9231 S.W. 101 AVENUE, MIAMI, FL, 33176
LITE WEIGHT, INC. PROFIT SHARING PLAN 2013 592569542 2014-03-19 LITE WEIGHT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 1306 LISBON STREET, CORAL GABLES, FL, 33134
LITE WEIGHT, INC. PROFIT SHARING PLAN 2012 592569542 2013-05-31 LITE WEIGHT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing VIRGINIA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LITE WEIGHT, INC. PROFIT SHARING PLAN 2011 592569542 2012-02-01 LITE WEIGHT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165

Plan administrator’s name and address

Administrator’s EIN 592569542
Plan administrator’s name LITE WEIGHT, INC.
Plan administrator’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165
Administrator’s telephone number 3052616020

Signature of

Role Plan administrator
Date 2012-02-01
Name of individual signing VIRGINIA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LITE WEIGHT, INC. PROFIT SHARING PLAN 2010 592569542 2011-02-15 LITE WEIGHT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165

Plan administrator’s name and address

Administrator’s EIN 592569542
Plan administrator’s name LITE WEIGHT, INC.
Plan administrator’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165
Administrator’s telephone number 3052616020

Signature of

Role Plan administrator
Date 2011-02-14
Name of individual signing VIRGINIA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LITE WEIGHT, INC. PROFIT SHARING PLAN 2009 592569542 2010-04-15 LITE WEIGHT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165

Plan administrator’s name and address

Administrator’s EIN 592569542
Plan administrator’s name LITE WEIGHT, INC.
Plan administrator’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165
Administrator’s telephone number 3052616020

Signature of

Role Plan administrator
Date 2010-04-15
Name of individual signing VIRGINIA MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTINEZ MANUEL C President 10031 SW 40TH ST., MIAMI, FL, 33165
MARTINEZ MANUEL C Secretary 10031 SW 40TH ST., MIAMI, FL, 33165
MARTINEZ MANUEL C Treasurer 10031 SW 40TH ST., MIAMI, FL, 33165
MARTINEZ MANUEL C Director 10031 SW 40TH ST., MIAMI, FL, 33165
MARTINEZ MANUEL C Agent 10031 SW 40TH ST., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2013-08-14 MARTINEZ, MANUEL C. -
CHANGE OF PRINCIPAL ADDRESS 2004-02-17 10031 SW 40TH ST., MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2004-02-17 10031 SW 40TH ST., MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-17 10031 SW 40TH ST., MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-10
AMENDED ANNUAL REPORT 2013-08-14
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5212017307 2020-04-30 0455 PPP 10031 SW 40th ST, MIAMI, FL, 33165
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 3
NAICS code 812191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21210
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State