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LEEBE FISH, INC. - Florida Company Profile

Company Details

Entity Name: LEEBE FISH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEEBE FISH, 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: 04 Aug 2000 (25 years ago)
Document Number: P00000074331
FEI/EIN Number 651039776

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

Address: 540 Miller Road, Coral Gables, FL, 33146, US
Mail Address: 540 Miller Road, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bertell Wendy MDirecto Director 540 Miller Road, Coral Gables, FL, 33146
Bertell Wendy M Vice President 540 Miller Road, Coral Gables, FL, 33146
Bertell Paul J President 1200 Osprey Court, Marco Island, FL, 34145
Bertell Wendy M Agent 540 Miller Road, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 1200 Osprey Court, Marco Island, FL 34145 -
CHANGE OF MAILING ADDRESS 2025-01-31 1200 Osprey Court, Marco Island, FL 34145 -
REGISTERED AGENT NAME CHANGED 2025-01-31 DAMMOUS, Elee, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 14100 Palmetto Frontage Rd, Suite 370, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-07-27
AMENDED ANNUAL REPORT 2020-07-06
AMENDED ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2135417409 2020-05-05 0455 PPP 540 MILLER ROAD, MIAMI, FL, 33146
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16082
Loan Approval Amount (current) 16082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33146-1001
Project Congressional District FL-27
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16300.45
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State