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LEONARD GARCIA, INC. - Florida Company Profile

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Company Details

Entity Name: LEONARD GARCIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONARD GARCIA, 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: 06 Nov 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000127354
FEI/EIN Number 200366412

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

Address: 7625 NW 96TH COURT, OKEECHOBEE, FL, 34972
Mail Address: 7625 NW 96TH COURT, OKEECHOBEE, FL, 34972
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LEONARD President 7625 NW 96TH COURT, OKEECHOBEE, FL, 34972
GARCIA LEONARD Director 7625 NW 96TH COURT, OKEECHOBEE, FL, 34972
GARCIA LEONARD Agent 7625 96TH CT, OKEECHOBEE, FL, 34972

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-22 7625 NW 96TH COURT, OKEECHOBEE, FL 34972 -
CHANGE OF MAILING ADDRESS 2004-04-22 7625 NW 96TH COURT, OKEECHOBEE, FL 34972 -

Documents

Name Date
ANNUAL REPORT 2006-02-17
ANNUAL REPORT 2005-03-10
ANNUAL REPORT 2004-04-22
Domestic Profit 2003-11-06

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20207.00
Total Face Value Of Loan:
20207.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20207
Current Approval Amount:
20207
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20276.6

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Date of last update: 02 Jul 2025

Sources: Florida Department of State