| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2135417409 | 2020-05-05 | 0455 | PPP | 540 MILLER ROAD, MIAMI, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
