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LEO MARINO CONCRETE INC - Florida Company Profile

Company Details

Entity Name: LEO MARINO CONCRETE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO MARINO CONCRETE 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: 21 Oct 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2022 (2 years ago)
Document Number: P03000117156
FEI/EIN Number 200317266

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

Address: 306 SE 14TH STREET, CAPE CORAL, FL, 33990, US
Mail Address: 306 SE 14TH STREET, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARINO LEO President 306 SE 14TH STREET, CAPE CORAL, FL, 33990
Marino Leo AII Vice President 306 SE 14TH STREET, CAPE CORAL, FL, 33990
MARINO LEO Agent 306 SE 14TH STREET, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
AMENDMENT 2022-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-12-01
Amendment 2022-11-09
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5237557301 2020-04-30 0455 PPP 306 SE 14TH STREET, CAPE CORAL, FL, 33990-2048
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29700
Loan Approval Amount (current) 29700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33990-2048
Project Congressional District FL-19
Number of Employees 4
NAICS code 238110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30058.84
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State